AKRIS U.K. LTD
LONDON PIMCO 2295 LIMITED

Hellopages » Greater London » Barnet » N3 1HF
Company number 05436091
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address WINSTON HOUSE, 2 DOLLIS PARK, LONDON, ENGLAND, N3 1HF
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Registered office address changed from Ogr Stock Denton Llp 2nd Floor, Winston House 2 Dollis Park London N3 1HF to Winston House 2 Dollis Park London N3 1HF on 7 March 2017; Registered office address changed from Winston House 349 Regents Park Road London N3 1DH England to Ogr Stock Denton Llp 2nd Floor, Winston House 2 Dollis Park London N3 1HF on 16 January 2017. The most likely internet sites of AKRIS U.K. LTD are www.akrisuk.co.uk, and www.akris-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akris U K Ltd is a Private Limited Company. The company registration number is 05436091. Akris U K Ltd has been working since 26 April 2005. The present status of the company is Active. The registered address of Akris U K Ltd is Winston House 2 Dollis Park London England N3 1hf. . ALTMANN, Gitta is a Secretary of the company. KRIEMLER, Peter is a Director of the company. ROHNER, Heinz is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director WEGMANN, Ernst has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
ALTMANN, Gitta
Appointed Date: 17 July 2006
Director
KRIEMLER, Peter
Appointed Date: 05 July 2005
63 years old
Director
ROHNER, Heinz
Appointed Date: 26 September 2012
60 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 17 July 2006
Appointed Date: 26 April 2005
Director
WEGMANN, Ernst
Resigned: 22 June 2013
Appointed Date: 17 July 2006
77 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 05 July 2005
Appointed Date: 26 April 2005

AKRIS U.K. LTD Events

24 Mar 2017
Accounts for a small company made up to 31 December 2015
07 Mar 2017
Registered office address changed from Ogr Stock Denton Llp 2nd Floor, Winston House 2 Dollis Park London N3 1HF to Winston House 2 Dollis Park London N3 1HF on 7 March 2017
16 Jan 2017
Registered office address changed from Winston House 349 Regents Park Road London N3 1DH England to Ogr Stock Denton Llp 2nd Floor, Winston House 2 Dollis Park London N3 1HF on 16 January 2017
21 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 41 more events
30 Jun 2005
Nc inc already adjusted 15/06/05
30 Jun 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2005
Company name changed pimco 2295 LIMITED\certificate issued on 20/06/05
26 Apr 2005
Incorporation

AKRIS U.K. LTD Charges

29 December 2005
Rent deposit deed
Delivered: 9 January 2006
Status: Outstanding
Persons entitled: Sidney Morris and Margaret Anne Greta Fenston as Trustees of the Tower Trust
Description: All monies from time to time standing to the credit of an…

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