ACQUISITION 3952854 LIMITED
LONDON G W HEATING SOLUTIONS LIMITED P & K INDUSTRIAL HEATING SERVICES LIMITED

Hellopages » Greater London » Barnet » NW9 5QF

Company number 04227162
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 ; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of ACQUISITION 3952854 LIMITED are www.acquisition3952854.co.uk, and www.acquisition-3952854.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Acquisition 3952854 Limited is a Private Limited Company. The company registration number is 04227162. Acquisition 3952854 Limited has been working since 01 June 2001. The present status of the company is Active. The registered address of Acquisition 3952854 Limited is 14 Carleton House Boulevard Drive London England Nw9 5qf. . FOX, Nataliia is a Director of the company. Secretary WHITE, Kathy has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WHITE, Gary Peter has been resigned. Director WHITE, Joanne has been resigned. Director WHITE, Kathy has been resigned. Director WHITE, Peter has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
FOX, Nataliia
Appointed Date: 01 September 2016
44 years old

Resigned Directors

Secretary
WHITE, Kathy
Resigned: 09 March 2012
Appointed Date: 01 June 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2001
Director
WHITE, Gary Peter
Resigned: 01 September 2016
Appointed Date: 13 October 2010
50 years old
Director
WHITE, Joanne
Resigned: 16 March 2013
Appointed Date: 13 October 2010
48 years old
Director
WHITE, Kathy
Resigned: 09 March 2012
Appointed Date: 01 June 2001
76 years old
Director
WHITE, Peter
Resigned: 08 December 2014
Appointed Date: 01 June 2001
77 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2001

Persons With Significant Control

Mrs Nataliia Fox
Notified on: 1 September 2016
44 years old
Nature of control: Has significant influence or control

ACQUISITION 3952854 LIMITED Events

28 Feb 2017
Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017
25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Nov 2016
Termination of appointment of Gary Peter White as a director on 1 September 2016
25 Nov 2016
Appointment of Mrs Nataliia Fox as a director on 1 September 2016
...
... and 44 more events
17 Jul 2001
Registered office changed on 17/07/01 from: chenies okewood hill ockley surrey RH5 5NB
12 Jun 2001
Director resigned
12 Jun 2001
Secretary resigned
12 Jun 2001
Registered office changed on 12/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
01 Jun 2001
Incorporation

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