COMPANY REGISTRY ONLINE LTD
BIRMINGHAM TRADE FRIENDS LTD GLOBAL TAX ADVISOR LTD TRADE WINGS TAX EXPERTS LTD

Hellopages » West Midlands » Birmingham » B8 2UL

Company number 08026356
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address COMPANY REGISTRY ONLINE LTD, WASHWOOD HEATH ROAD, BIRMINGHAM, ENGLAND, B8 2UL
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 69203 - Tax consultancy, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from Trade Friends Washwood Heath Road Birmingham B8 2UL England to Company Registry Online Ltd Washwood Heath Road Birmingham B8 2UL on 2 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-14 . The most likely internet sites of COMPANY REGISTRY ONLINE LTD are www.companyregistryonline.co.uk, and www.company-registry-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Birmingham Snow Hill Rail Station is 2.4 miles; to Birmingham New Street Rail Station is 2.6 miles; to Butlers Lane Rail Station is 6.6 miles; to Blake Street Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Registry Online Ltd is a Private Limited Company. The company registration number is 08026356. Company Registry Online Ltd has been working since 11 April 2012. The present status of the company is Active. The registered address of Company Registry Online Ltd is Company Registry Online Ltd Washwood Heath Road Birmingham England B8 2ul. . AGARWAL, Sanjay Kumar is a Director of the company. SWAMY, Sudha Narayana is a Director of the company. Secretary PEREIRA, Snehal Bosco has been resigned. Director AGARWAL, Neha Sanjay has been resigned. Director AGARWAL, Pramila Sanjay has been resigned. Director SWAMY, Sudha Narayana has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
AGARWAL, Sanjay Kumar
Appointed Date: 11 April 2012
57 years old
Director
SWAMY, Sudha Narayana
Appointed Date: 20 August 2016
49 years old

Resigned Directors

Secretary
PEREIRA, Snehal Bosco
Resigned: 10 February 2014
Appointed Date: 01 October 2013
Director
AGARWAL, Neha Sanjay
Resigned: 10 February 2014
Appointed Date: 15 September 2013
31 years old
Director
AGARWAL, Pramila Sanjay
Resigned: 10 February 2014
Appointed Date: 11 April 2012
56 years old
Director
SWAMY, Sudha Narayana
Resigned: 10 February 2014
Appointed Date: 01 March 2013
49 years old

Persons With Significant Control

Mr Sanjay Kumar Agarwal
Notified on: 31 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sudha Narayana Swamy
Notified on: 31 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANY REGISTRY ONLINE LTD Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
02 Feb 2017
Registered office address changed from Trade Friends Washwood Heath Road Birmingham B8 2UL England to Company Registry Online Ltd Washwood Heath Road Birmingham B8 2UL on 2 February 2017
16 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-14
14 Jan 2017
Director's details changed for Mrs Sudha Narayana Swamy on 14 January 2017
14 Jan 2017
Director's details changed for Mr Sanjay Kumar Agarwal on 14 January 2017
...
... and 30 more events
29 Dec 2012
Director's details changed for Mr Sanjay Kumar Agarwal on 15 December 2012
29 Dec 2012
Director's details changed for Mrs Pramila Sanjay Agarwal on 15 December 2012
29 Jun 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
16 Apr 2012
Registered office address changed from 46 Station Road North Harrow London HA2 7SE United Kingdom on 16 April 2012
11 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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