ACRYLICIZE LIMITED
LONDON BRILL SOLUTIONS LIMITED

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Company number 05042992
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 104 . The most likely internet sites of ACRYLICIZE LIMITED are www.acrylicize.co.uk, and www.acrylicize.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Acrylicize Limited is a Private Limited Company. The company registration number is 05042992. Acrylicize Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Acrylicize Limited is 4 Prince Albert Road London Nw1 7sn. . ARAD, Paul is a Secretary of the company. ARAD, Paul is a Director of the company. BURKE, James is a Director of the company. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director GLAZER, Daniel Alexander has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ARAD, Paul
Appointed Date: 25 February 2004
Director
ARAD, Paul
Appointed Date: 25 February 2004
45 years old
Director
BURKE, James
Appointed Date: 25 February 2004
44 years old

Resigned Directors

Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 16 March 2004
Appointed Date: 13 February 2004
Director
GLAZER, Daniel Alexander
Resigned: 31 March 2008
Appointed Date: 25 February 2004
44 years old
Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 16 March 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Paul Arad
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Burke
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACRYLICIZE LIMITED Events

18 Apr 2017
Confirmation statement made on 13 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 104
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 104
...
... and 36 more events
23 Mar 2004
New director appointed
23 Mar 2004
New director appointed
23 Mar 2004
New secretary appointed;new director appointed
25 Feb 2004
Company name changed brill solutions LIMITED\certificate issued on 25/02/04
13 Feb 2004
Incorporation

ACRYLICIZE LIMITED Charges

28 June 2004
Debenture
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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