| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00314979 |
| Record last updated | Thursday, November 28, 2024 4:36:24 PM UTC |
| Official Address | 2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Bourneside, Addlestone Bourneside There are 133 companies registered at this street |
| Locality | Addlestone Bourneside |
| Region | Surrey, England |
| Postal Code | KT152NX |
| Sector | communication, control, dormant, limit |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 31, 2024 | 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 | Oct 31, 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 1, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2023 | Appointment of a man as Company Director and Director | |
| Registry | Apr 10, 2017 | Appointment of a man as Finance Director and Director | |
| Registry | Apr 6, 2016 | 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 | Nov 30, 2000 | Appointment of a man as Secretary | |
| Registry | Jun 16, 2000 | Appointment of a man as Chartered Secretary and Director | |
