ACQUISITION 395446144 LIMITED
LONDON AUSTIN BROADY AIR CONDITIONING & VENTILATION LIMITED AUSTIN BROADY ASSOCIATES LIMITED

Hellopages » Greater London » Barnet » NW9 5QF

Company number 03685678
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02 ; Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Mark Jonathan Broady as a director on 1 September 2016. The most likely internet sites of ACQUISITION 395446144 LIMITED are www.acquisition395446144.co.uk, and www.acquisition-395446144.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Acquisition 395446144 Limited is a Private Limited Company. The company registration number is 03685678. Acquisition 395446144 Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of Acquisition 395446144 Limited is 14 Carleton House Boulevard Drive London England Nw9 5qf. . FOX, Nataliia is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROADY, Karin Yvonne has been resigned. Director BROADY, Karin Yvonne has been resigned. Director BROADY, Mark Jonathan has been resigned. Director HENDERSON, Andrew Michael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Director
FOX, Nataliia
Appointed Date: 02 September 2016
44 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 December 1998
Appointed Date: 18 December 1998

Secretary
BROADY, Karin Yvonne
Resigned: 31 August 2015
Appointed Date: 22 December 1998

Director
BROADY, Karin Yvonne
Resigned: 31 August 2015
Appointed Date: 22 December 1998
64 years old

Director
BROADY, Mark Jonathan
Resigned: 01 September 2016
Appointed Date: 22 December 1998
64 years old

Director
HENDERSON, Andrew Michael
Resigned: 01 November 2002
Appointed Date: 01 January 2002
62 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 December 1998
Appointed Date: 18 December 1998

Persons With Significant Control

Mrs Nataliia Fox
Notified on: 2 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

Mr Mark Jonathon Broady
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ACQUISITION 395446144 LIMITED Events

03 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-02

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Termination of appointment of Mark Jonathan Broady as a director on 1 September 2016
03 Mar 2017
Appointment of Mrs Nataliia Fox as a director on 2 September 2016
03 Mar 2017
Registered office address changed from Millgate the Hill Sandbach Cheshire CW11 1HT to 14 Carleton House Boulevard Drive London NW9 5QF on 3 March 2017
...
... and 59 more events
29 Dec 1998
New secretary appointed
29 Dec 1998
Secretary resigned
29 Dec 1998
Director resigned
29 Dec 1998
Registered office changed on 29/12/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
18 Dec 1998
Incorporation

ACQUISITION 395446144 LIMITED Charges

27 May 1999
Debenture
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1999
Debenture
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…