| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05755854 |
| Record last updated | Tuesday, August 16, 2022 11:02:51 AM UTC |
| Official Address | 55 Baker Street Marylebone High, Marylebone High Street There are 6,159 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U7EU |
| Sector | Manufacture of other special-purpose machinery n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 11, 2022 | Resignation of one Director (a man) |  |
| Registry | Jul 1, 2022 | Appointment of a man as Vp Business Control and Director | |
| Registry | Aug 10, 2021 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2021 | Appointment of a man as Chief Financial Officer and Director | |
| Registry | May 18, 2021 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | May 18, 2021 | 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 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Nov 10, 2006 | Appointment of a man as Chairman Ceo and Director | |
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