TEXTRON ACQUISITION LIMITED
ALNERY NO. 1680 LIMITED

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Company number 03443385
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address 23 BEDFORD ROW, LONDON, WC1R 4EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 October 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 531,918,481 . The most likely internet sites of TEXTRON ACQUISITION LIMITED are www.textronacquisition.co.uk, and www.textron-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Textron Acquisition Limited is a Private Limited Company. The company registration number is 03443385. Textron Acquisition Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Textron Acquisition Limited is 23 Bedford Row London Wc1r 4eb. . PRESTON, Pauline Anne is a Secretary of the company. PERKINS, Elizabeth Chaffee is a Director of the company. WILLAMAN, Ann Thompson is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary MCGARTOLL, Paul Augustine has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director AYOTTE, Robert Joseph has been resigned. Director BRACKEN, John Hinkle has been resigned. Director BRAUNSTEIN, Donnie has been resigned. Director CAMPBELL, Lewis Byrns has been resigned. Director HARDYMON, James Franklin has been resigned. Director JUCHATZ, Wayne Warren has been resigned. Director KEY, Stephen Lewis has been resigned. Director MCGARTOLL, Paul Augustine has been resigned. Director RIDGWAY, David Kenneth has been resigned. Director STAVELEY, Charles Andrew Rover has been resigned. Director THOMAS, Alun Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRESTON, Pauline Anne
Appointed Date: 25 August 1998
Director
PERKINS, Elizabeth Chaffee
Appointed Date: 27 August 2015
71 years old
Director
WILLAMAN, Ann Thompson
Appointed Date: 01 October 1998
71 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 18 November 1997
Appointed Date: 02 October 1997
Secretary
MCGARTOLL, Paul Augustine
Resigned: 25 August 1998
Appointed Date: 18 November 1997
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 18 November 1997
Appointed Date: 02 October 1997
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 18 November 1997
Appointed Date: 02 October 1997
Director
AYOTTE, Robert Joseph
Resigned: 16 December 2003
Appointed Date: 01 October 1998
72 years old
Director
BRACKEN, John Hinkle
Resigned: 27 August 2015
Appointed Date: 26 October 2009
77 years old
Director
BRAUNSTEIN, Donnie
Resigned: 31 July 2000
Appointed Date: 01 October 1998
68 years old
Director
CAMPBELL, Lewis Byrns
Resigned: 01 October 1998
Appointed Date: 18 November 1997
79 years old
Director
HARDYMON, James Franklin
Resigned: 01 October 1998
Appointed Date: 18 November 1997
91 years old
Director
JUCHATZ, Wayne Warren
Resigned: 01 October 1998
Appointed Date: 18 November 1997
79 years old
Director
KEY, Stephen Lewis
Resigned: 01 October 1998
Appointed Date: 18 November 1997
82 years old
Director
MCGARTOLL, Paul Augustine
Resigned: 06 September 2002
Appointed Date: 01 October 1998
68 years old
Director
RIDGWAY, David Kenneth
Resigned: 31 October 2009
Appointed Date: 06 September 2002
71 years old
Director
STAVELEY, Charles Andrew Rover
Resigned: 15 October 2001
Appointed Date: 01 October 1998
62 years old
Director
THOMAS, Alun Christopher
Resigned: 30 August 2007
Appointed Date: 16 December 2003
56 years old

Persons With Significant Control

Textron Atlantic Inc.
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

TEXTRON ACQUISITION LIMITED Events

13 Feb 2017
Full accounts made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
27 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 531,918,481
08 Oct 2015
Full accounts made up to 31 December 2014
03 Sep 2015
Appointment of Elizabeth Chaffee Perkins as a director on 27 August 2015
...
... and 122 more events
16 Dec 1997
Registered office changed on 16/12/97 from: 9 cheapside, london, EC2V 6AD
28 Nov 1997
Memorandum and Articles of Association
28 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1997
Company name changed alnery no. 1680 LIMITED\certificate issued on 18/11/97
02 Oct 1997
Incorporation

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