Company type | Private Limited Company, Active |
---|---|
Company Number | 00341305 |
Record last updated | Wednesday, July 5, 2023 10:18:45 AM UTC |
Official Address | 5 New Square Bedfont Lakes Business Park Feltham Middlesex Holland There are 206 companies registered at this street |
Postal Code | W148HA |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jul 3, 2023 | Resignation of one Director (a man) | |
Registry | May 9, 2023 | Resignation of one Secretary (a man) | |
Registry | Dec 31, 2021 | Resignation of one Director (a man) | |
Registry | Nov 4, 2020 | Two appointments: a person and a man | |
Registry | Jan 16, 2020 | Resignation of one Director (a woman) | |
Registry | Jan 16, 2020 | Appointment of a man as Finance Director and Director | |
Registry | Jan 14, 2019 | Resignation of one Secretary (a woman) | |
Registry | Jan 14, 2019 | Appointment of a man as Secretary | |
Registry | Apr 15, 2016 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jan 1, 2016 | Appointment of a man as Director and Managing Director | |
Registry | Aug 24, 2015 | Appointment of a woman | |
Registry | Jul 17, 2015 | Resignation of a woman | |
Registry | Oct 7, 2013 | Appointment of a woman |