Extended Company Report with Annual Accounts   |
Includes
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| Last balance sheet date | 2017-12-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03836481 |
| Record last updated | Wednesday, November 25, 2020 3:01:55 AM UTC |
| Official Address | Harriott Drive Heathcote Industrial Estate Warwick South There are 15 companies registered at this street |
| Postal Code | CV346TJ |
| Sector | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 30, 2020 | Appointment of a woman as Director | |
| Registry | May 26, 2020 | Appointment of a man as Director | |
| Registry | May 26, 2020 | 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 | May 26, 2020 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Aug 10, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 20, 2014 | Appointment of a man as Secretary | |
| Registry | Sep 2, 2002 | Appointment of a man as Director | |
