ANTHONY HOLT & SONS LTD
MILL HILL

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 09764761
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, ENGLAND, NW7 2DQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 30 September 2016 GBP 10 ; Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE England to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 29 September 2016. The most likely internet sites of ANTHONY HOLT & SONS LTD are www.anthonyholtsons.co.uk, and www.anthony-holt-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Anthony Holt Sons Ltd is a Private Limited Company. The company registration number is 09764761. Anthony Holt Sons Ltd has been working since 07 September 2015. The present status of the company is Active. The registered address of Anthony Holt Sons Ltd is 7 Granard Business Centre Bunns Lane Mill Hill London England Nw7 2dq. . HOLT, Gil Jonathan is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
HOLT, Gil Jonathan
Appointed Date: 07 September 2015
59 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 07 September 2015
Appointed Date: 07 September 2015
74 years old

Persons With Significant Control

Mr Gil Jonathan Holt
Notified on: 14 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ANTHONY HOLT & SONS LTD Events

12 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 10
29 Sep 2016
Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE England to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 29 September 2016
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
01 Mar 2016
Registered office address changed from 61 Hayes End Drive, Hayes, Middlesex UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
14 Sep 2015
Termination of appointment of Ashok Kumar Bhardwaj as a director on 7 September 2015
14 Sep 2015
Appointment of Mr Gil Jonathan Holt as a director on 7 September 2015
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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