ACQUISITION 395326831 LIMITED
LONDON CREST CONTRACTING LIMITED

Hellopages » Greater London » Barnet » NW9 5QF

Company number 04391080
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 78 York Street Rigil House London W1H 1DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017; Total exemption small company accounts made up to 31 March 2016; Company name changed crest contracting LIMITED\certificate issued on 21/12/16 NM01 ‐ Change of name by resolution . The most likely internet sites of ACQUISITION 395326831 LIMITED are www.acquisition395326831.co.uk, and www.acquisition-395326831.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Acquisition 395326831 Limited is a Private Limited Company. The company registration number is 04391080. Acquisition 395326831 Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Acquisition 395326831 Limited is 14 Carleton House Boulevard Drive London England Nw9 5qf. The company`s financial liabilities are £2k. It is £2k against last year. And the total assets are £89.95k, which is £89.95k against last year. FOX, Nataliia is a Director of the company. Secretary WHITE, Christopher has been resigned. Secretary WHITE, Janice Carol has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, Michael John has been resigned. Director BYRNE, Angela Kathleen has been resigned. Director WHITE, Christopher Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


acquisition 395326831 Key Finiance

LIABILITIES £2k
+-2147483648%
CASH n/a
TOTAL ASSETS £89.95k
All Financial Figures

Current Directors

Director
FOX, Nataliia
Appointed Date: 03 August 2016
44 years old

Resigned Directors

Secretary
WHITE, Christopher
Resigned: 03 August 2016
Appointed Date: 26 July 2012

Secretary
WHITE, Janice Carol
Resigned: 25 July 2012
Appointed Date: 11 March 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002

Director
ALLEN, Michael John
Resigned: 26 July 2012
Appointed Date: 11 March 2002
71 years old

Director
BYRNE, Angela Kathleen
Resigned: 30 September 2010
Appointed Date: 19 March 2003
69 years old

Director
WHITE, Christopher Richard
Resigned: 03 August 2016
Appointed Date: 11 March 2002
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mrs Nataliia Fox
Notified on: 3 August 2016
44 years old
Nature of control: Has significant influence or control

ACQUISITION 395326831 LIMITED Events

28 Feb 2017
Registered office address changed from 78 York Street Rigil House London W1H 1DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Company name changed crest contracting LIMITED\certificate issued on 21/12/16
  • NM01 ‐ Change of name by resolution

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Termination of appointment of Christopher White as a secretary on 3 August 2016
...
... and 48 more events
29 May 2002
New director appointed
29 May 2002
New secretary appointed
29 May 2002
Secretary resigned
29 May 2002
Director resigned
11 Mar 2002
Incorporation

ACQUISITION 395326831 LIMITED Charges

11 August 2014
Charge code 0439 1080 0001
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…