06727019 LIMITED
GERRARDS CROSS MAXITRAIN LTD

Hellopages » Buckinghamshire » Chiltern » SL9 9HT

Company number 06727019
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address 78 LAYTERS CLOSE, CHALFONT ST. PETER, GERRARDS CROSS, ENGLAND, SL9 9HT
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 144 Balls Pond Road Islington London N1 4AD England to 78 Layters Close Chalfont St. Peter Gerrards Cross SL9 9HT on 23 March 2017; Appointment of Mr Neil Armstrong as a director on 23 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 . The most likely internet sites of 06727019 LIMITED are www.06727019.co.uk, and www.06727019.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. 06727019 Limited is a Private Limited Company. The company registration number is 06727019. 06727019 Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of 06727019 Limited is 78 Layters Close Chalfont St Peter Gerrards Cross England Sl9 9ht. . ARMSTRONG, Neil is a Director of the company. Director RENAULT, Fabien has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
ARMSTRONG, Neil
Appointed Date: 23 March 2017
78 years old

Resigned Directors

Director
RENAULT, Fabien
Resigned: 23 March 2017
Appointed Date: 13 March 2017
50 years old
Director
THORNTON, Bryan Anthony
Resigned: 13 March 2017
Appointed Date: 07 November 2016
70 years old
Director
VALAITIS, Peter Anthony
Resigned: 18 October 2016
Appointed Date: 17 October 2008
74 years old

Persons With Significant Control

Mr Fabien Renault
Notified on: 13 March 2017
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Bryan Anthony Thornton
Notified on: 17 October 2016
70 years old
Nature of control: Has significant influence or control
Cfs Secretaries Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

06727019 LIMITED Events

23 Mar 2017
Registered office address changed from 144 Balls Pond Road Islington London N1 4AD England to 78 Layters Close Chalfont St. Peter Gerrards Cross SL9 9HT on 23 March 2017
23 Mar 2017
Appointment of Mr Neil Armstrong as a director on 23 March 2017
23 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
23 Mar 2017
Termination of appointment of Fabien Renault as a director on 23 March 2017
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
...
... and 24 more events
08 Nov 2010
Accounts for a dormant company made up to 31 October 2010
20 Oct 2010
Annual return made up to 17 October 2010 with full list of shareholders
28 Jan 2010
Accounts for a dormant company made up to 31 October 2009
25 Nov 2009
Annual return made up to 17 October 2009 with full list of shareholders
17 Oct 2008
Incorporation

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