ACQUISITION 395448473 LIMITED
LONDON BRICK CLADDING SYSTEMS LIMITED

Hellopages » Greater London » Barnet » NW9 5QF

Company number 09231419
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 14 CALRETON 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 twelve events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Company name changed brick cladding systems LIMITED\certificate issued on 09/05/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Registered office address changed from Unit 2a Shepley Lane Marple Stockport Cheshire SK6 7JN to 14 Calreton House Boulevard Drive London NW9 5QF on 9 May 2017. The most likely internet sites of ACQUISITION 395448473 LIMITED are www.acquisition395448473.co.uk, and www.acquisition-395448473.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Acquisition 395448473 Limited is a Private Limited Company. The company registration number is 09231419. Acquisition 395448473 Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Acquisition 395448473 Limited is 14 Calreton House Boulevard Drive London England Nw9 5qf. . FOX, Nataliia is a Director of the company. Director MCCORMICK, Philip has been resigned. The company operates in "Other construction installation".


Current Directors

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

Resigned Directors

Director
MCCORMICK, Philip
Resigned: 01 November 2016
Appointed Date: 23 September 2014
66 years old

Persons With Significant Control

Mrs Nataliia Fox
Notified on: 1 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Mr Philip Mccormick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACQUISITION 395448473 LIMITED Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
09 May 2017
Company name changed brick cladding systems LIMITED\certificate issued on 09/05/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
09 May 2017
Registered office address changed from Unit 2a Shepley Lane Marple Stockport Cheshire SK6 7JN to 14 Calreton House Boulevard Drive London NW9 5QF on 9 May 2017
09 May 2017
Termination of appointment of Philip Mccormick as a director on 1 November 2016
09 May 2017
Appointment of Mrs Nataliia Fox as a director on 1 November 2016
...
... and 2 more events
26 May 2016
Registration of charge 092314190001, created on 25 May 2016
23 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 720
18 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
08 Dec 2014
Registered office address changed from Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY United Kingdom to Unit 2a Shepley Lane Marple Stockport Cheshire SK6 7JN on 8 December 2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 510

ACQUISITION 395448473 LIMITED Charges

25 May 2016
Charge code 0923 1419 0001
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…

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