0260 GROUP LTD
LONDON MM&S (5935) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 10298953
Status Active
Incorporation Date 27 July 2016
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Mr Peter Joseph Noce Jr as a director on 7 October 2016; Termination of appointment of Christine Truesdale as a director on 7 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 . The most likely internet sites of 0260 GROUP LTD are www.0260group.co.uk, and www.0260-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.0260 Group Ltd is a Private Limited Company. The company registration number is 10298953. 0260 Group Ltd has been working since 27 July 2016. The present status of the company is Active. The registered address of 0260 Group Ltd is One London Wall London United Kingdom Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. NOCE JR, Peter Joseph is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 27 July 2016
Director
NOCE JR, Peter Joseph
Appointed Date: 07 October 2016
62 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 07 October 2016
Appointed Date: 27 July 2016
65 years old
Director
VINDEX LIMITED
Resigned: 07 October 2016
Appointed Date: 27 July 2016
Director
VINDEX SERVICES LIMITED
Resigned: 07 October 2016
Appointed Date: 27 July 2016

Persons With Significant Control

Vindex Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vindex Services Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

0260 GROUP LTD Events

10 Oct 2016
Appointment of Mr Peter Joseph Noce Jr as a director on 7 October 2016
07 Oct 2016
Termination of appointment of Christine Truesdale as a director on 7 October 2016
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
07 Oct 2016
Termination of appointment of Vindex Services Limited as a director on 7 October 2016
07 Oct 2016
Termination of appointment of Vindex Limited as a director on 7 October 2016
27 Jul 2016
Incorporation
Statement of capital on 2016-07-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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