ADDISON LEE MIDCO I LIMITED
LONDON ALPHYN MIDCO I LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 08486553
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address 35-37 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr David George Stickland as a director on 1 July 2016; Full accounts made up to 31 August 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 475,582.69 . The most likely internet sites of ADDISON LEE MIDCO I LIMITED are www.addisonleemidcoi.co.uk, and www.addison-lee-midco-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Addison Lee Midco I Limited is a Private Limited Company. The company registration number is 08486553. Addison Lee Midco I Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Addison Lee Midco I Limited is 35 37 William Road London Nw1 3er. . GAGE, Lee is a Secretary of the company. BOLAND, Andrew Kenneth, Chief Financial Officer is a Director of the company. BURGESS, Andrew Richard is a Director of the company. GRIFFIN, Liam is a Director of the company. MERCER, Shaun is a Director of the company. STICKLAND, David George is a Director of the company. STIRLING, Alex George is a Director of the company. TENWICK, Colin John is a Director of the company. Secretary BOLAND, Andrew Kenneth, Chief Financial Officer has been resigned. Secretary CUST, Gary has been resigned. Director BARBROOK, Matthew James has been resigned. Director CUST, Gary William has been resigned. Director DOUGHTY, Paul Harris has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GAGE, Lee
Appointed Date: 04 January 2016
Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Appointed Date: 03 March 2015
55 years old
Director
BURGESS, Andrew Richard
Appointed Date: 19 April 2013
61 years old
Director
GRIFFIN, Liam
Appointed Date: 19 April 2013
52 years old
Director
MERCER, Shaun
Appointed Date: 12 April 2013
45 years old
Director
STICKLAND, David George
Appointed Date: 01 July 2016
56 years old
Director
STIRLING, Alex George
Appointed Date: 12 April 2013
52 years old
Director
TENWICK, Colin John
Appointed Date: 31 March 2014
65 years old

Resigned Directors

Secretary
BOLAND, Andrew Kenneth, Chief Financial Officer
Resigned: 04 January 2016
Appointed Date: 21 August 2015
Secretary
CUST, Gary
Resigned: 21 August 2015
Appointed Date: 31 March 2014
Director
BARBROOK, Matthew James
Resigned: 28 November 2014
Appointed Date: 19 April 2013
57 years old
Director
CUST, Gary William
Resigned: 21 August 2015
Appointed Date: 28 November 2014
71 years old
Director
DOUGHTY, Paul Harris
Resigned: 12 December 2014
Appointed Date: 23 September 2014
57 years old

ADDISON LEE MIDCO I LIMITED Events

10 Aug 2016
Appointment of Mr David George Stickland as a director on 1 July 2016
27 Jul 2016
Full accounts made up to 31 August 2015
11 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 475,582.69
22 Apr 2016
Appointment of Mr Lee Gage as a secretary on 4 January 2016
22 Apr 2016
Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016
...
... and 22 more events
13 May 2013
Appointment of Mr Andrew Richard Burgess as a director
07 May 2013
Appointment of Mr Liam Griffin as a director
07 May 2013
Appointment of Mr Matthew James Barbrook as a director
15 Apr 2013
Current accounting period extended from 30 April 2014 to 31 August 2014
12 Apr 2013
Incorporation

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