CASE STATION (ESPAÑA) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 09584133
Status Active
Incorporation Date 11 May 2015
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Robert Allan Skelly on 13 June 2016. The most likely internet sites of CASE STATION (ESPAÑA) LIMITED are www.casestationespaña.co.uk, and www.case-station-españa.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Case Station España Limited is a Private Limited Company. The company registration number is 09584133. Case Station España Limited has been working since 11 May 2015. The present status of the company is Active. The registered address of Case Station España Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . WOODD, Charlotte Christina is a Secretary of the company. SKELLY, Robert Allan is a Director of the company. WOODD, Peter Harold Lawrence is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOODD, Charlotte Christina
Appointed Date: 11 May 2015
Director
SKELLY, Robert Allan
Appointed Date: 11 May 2015
83 years old
Director
WOODD, Peter Harold Lawrence
Appointed Date: 11 May 2015
81 years old

Persons With Significant Control

Nanoco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASE STATION (ESPAÑA) LIMITED Events

19 May 2017
Confirmation statement made on 11 May 2017 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 March 2016
13 Jun 2016
Director's details changed for Robert Allan Skelly on 13 June 2016
13 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 51
05 Nov 2015
Director's details changed for Mr Peter Harold Lawrence Woodd on 30 October 2015
05 Nov 2015
Secretary's details changed for Charlotte Christina Woodd on 30 October 2015
30 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
11 May 2015
Incorporation
Statement of capital on 2015-05-11
  • GBP 51

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