Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2019-08-31 |
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Company type | Private Limited Company, Active |
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Company Number | 02745610 |
Record last updated | Wednesday, February 12, 2020 3:27:10 AM UTC |
Official Address | 40 Walnut Drive Thorley Park Bishop's Stortford South There are 22 companies registered at this street |
Postal Code | CM234JT |
Sector | Manufacture of other general-purpose machinery n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Feb 10, 2020 | Resignation of one Secretary (a man) | |
Registry | Jul 31, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jul 31, 2016 | 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 | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Sep 1, 2004 | Appointment of a man as Secretary and Director | |
Registry | Sep 29, 1999 | Appointment of a man as Finance Director and Director |