Company type | Private Limited Company, Active |
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Company Number | 01732473 |
Record last updated | Friday, January 7, 2022 2:04:38 PM UTC |
Official Address | Elizabeth House 56 London Road Staines There are 22 companies registered at this street |
Postal Code | TW184BQ |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Dec 31, 2021 | Resignation of one Chief Operations Officer, Industrial Cus and one Director (a man) | |
Registry | Jun 30, 2021 | Resignation of one Director (a man) | |
Registry | Jun 30, 2021 | Appointment of a woman | |
Registry | Jan 16, 2019 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Oct 25, 2016 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Jun 30, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) | |
Registry | Mar 6, 2015 | Appointment of a woman as Secretary |