OLDCO (MADE IN KILBURN) LTD
LONDON FINACCORD LIMITED

Hellopages » Greater London » Camden » NW6 1NL

Company number 04542931
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 90 MILL LANE, WEST HAMPSTEAD, LONDON, NW6 1NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Current accounting period extended from 31 December 2016 to 30 June 2017. The most likely internet sites of OLDCO (MADE IN KILBURN) LTD are www.oldcomadeinkilburn.co.uk, and www.oldco-made-in-kilburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Oldco Made in Kilburn Ltd is a Private Limited Company. The company registration number is 04542931. Oldco Made in Kilburn Ltd has been working since 24 September 2002. The present status of the company is Active. The registered address of Oldco Made in Kilburn Ltd is 90 Mill Lane West Hampstead London Nw6 1nl. . LEACH, Sonia is a Secretary of the company. LEACH, Alan is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEACH, Sonia
Appointed Date: 24 September 2002
Director
LEACH, Alan
Appointed Date: 24 September 2002
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Alan Leach
Notified on: 24 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sonia Leach
Notified on: 24 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OLDCO (MADE IN KILBURN) LTD Events

10 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
22 Oct 2002
Registered office changed on 22/10/02 from: 843 finchley road london NW11 8NA
15 Oct 2002
Registered office changed on 15/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
15 Oct 2002
New director appointed
15 Oct 2002
New secretary appointed
24 Sep 2002
Incorporation

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