| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01205676 |
| Record last updated | Friday, August 25, 2023 12:31:42 PM UTC |
| Official Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex East, Sunbury East There are 78 companies registered at this street |
| Postal Code | TW165DB |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Aug 18, 2023 | Resignation of one Director (a man) |  |
| Registry | Aug 2, 2022 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Aug 2, 2022 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Aug 31, 2017 | Appointment of a man as Finance Director Transformation and Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Jun 28, 2013 | Appointment of a man as Director | |
| Registry | Nov 10, 2008 | Appointment of a man as Director and Accountant | |
| Registry | Feb 28, 2002 | Appointment of a man as Director and Secretary | |
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