Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2019-10-31 |
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Company type | Private Limited Company, Active |
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Company Number | 11645863 |
Universal Entity Code | 6712-5315-9216-1565 |
Record last updated | Tuesday, May 5, 2020 8:46:03 AM UTC |
Official Address | 4 Summerhouse Road Moulton Park Industrial Estate Northampton United Kingdom NN36bj Parklands There are 6 companies registered at this street |
Postal Code | NN36BJ |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Apr 1, 2020 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 1, 2020 | Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Mar 19, 2020 | Appointment of a man as Commercial Director and Director | |
Registry | Mar 6, 2020 | Appointment of a man as Secretary | |
Registry | Mar 1, 2020 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Mar 1, 2020 | Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Oct 26, 2018 | Two appointments: a woman and a man |