Full Company Report |
Includes
|
| Last balance sheet date | 2017-12-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09062896 |
| Record last updated | Saturday, June 4, 2022 4:16:56 AM UTC |
| Official Address | Assured Harriott Drive Heathcote Industrial Estate Warwick South |
| Locality | Warwick South |
| Region | Warwickshire, England |
| Postal Code | CV346TJ |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 30, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 1, 2019 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 1, 2019 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (50-75%) As a Member Of a Firm and one Individual Or Entity With 50-75% Of Voting Rights | |
| Registry | Jan 16, 2018 | Two appointments: 2 men | |
| Registry | Jul 7, 2017 | Appointment of a man as Shareholder (50-75%) As a Member Of a Firm, Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) | |
| Registry | Jun 15, 2016 | Appointment of a man as Director | |
| Registry | May 30, 2014 | Two appointments: 2 men | |
