Company type | Private Limited Company, Active |
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Company Number | 05272550 |
Record last updated | Sunday, September 8, 2024 5:56:35 AM UTC |
Official Address | The Compass Centre Nelson Road Heathrow Villages
There are 80 companies registered at this street
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Locality | Heathrow Villageslondon |
Region | HillingdonLondon, England |
Postal Code | TW62GW |
Sector | trade |
Doc. Type | Publication date | Download link | |
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Registry | Aug 1, 2024 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Aug 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 | Apr 1, 2022 | Appointment of a man as Director | |
Registry | Mar 31, 2022 | Resignation of one Director (a man) | |
Registry | Sep 24, 2019 | Appointment of a woman as Director | |
Registry | Aug 8, 2019 | Resignation of one Director (a woman) | |
Registry | Nov 20, 2017 | Two appointments: a woman and a man | |
Registry | Apr 6, 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 and Shareholder (Above 75%) |