Company type | Private Limited Company, Active |
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Company Number | 10938223 |
Universal Entity Code | 6488-5226-6062-4542 |
Record last updated | Thursday, April 24, 2025 2:45:32 AM UTC |
Official Address | Swan Court Watermans Business Park Kingsbury Crescent Staines-Upon-Thames Middlesex United Kingdom Tw183ba Egham Hythe There are 3 companies registered at this street |
Locality | Egham Hythe |
Region | Surrey, England |
Postal Code | TW183BA |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Nov 20, 2024 | Resignation of 2 people: one Director (a man) | |
Registry | Oct 1, 2024 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Oct 1, 2024 | 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 18, 2022 | Resignation of one Director (a man) | |
Registry | Jun 30, 2021 | Resignation of one Director (a man) 10938... | |
Registry | Apr 30, 2021 | Resignation of one Director (a man) | |
Registry | Nov 2, 2020 | Appointment of a man as Director and Cfo | |
Registry | Oct 10, 2017 | Appointment of a man as Director and Sales Director | |
Registry | Oct 4, 2017 | Two appointments: 2 men | |
Registry | Aug 30, 2017 | 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 | Aug 30, 2017 | Two appointments: 2 men |