470 LIMITED
LONDON TMF 470 LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 05894546
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Roy Neil Arthur as a director on 31 December 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of 470 LIMITED are www.470.co.uk, and www.470.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.470 Limited is a Private Limited Company. The company registration number is 05894546. 470 Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of 470 Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CHESHIRE, Vincent is a Director of the company. DUXBURY, Margaret Burnett is a Director of the company. LAWRENCE, Susan Elizabeth is a Director of the company. Secretary MENZIES, James Newton has been resigned. Secretary SIMPSON, Jarrod Harvey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Michael Charles has been resigned. Director ADAMS, Michael Charles has been resigned. Director ARTHUR, Roy Neil has been resigned. Director FADIL, Susan Carol has been resigned. Director HUSAIN, Tariq Charles Anthony has been resigned. Director JOHNSON, Lee Darren has been resigned. Director SIMPSON, Jarrod Harvey has been resigned. Director TUTT, Keir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 12 July 2016
Director
CHESHIRE, Vincent
Appointed Date: 01 March 2015
58 years old
Director
DUXBURY, Margaret Burnett
Appointed Date: 21 April 2016
65 years old
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 01 October 2015
63 years old

Resigned Directors

Secretary
MENZIES, James Newton
Resigned: 23 November 2012
Appointed Date: 30 August 2006
Secretary
SIMPSON, Jarrod Harvey
Resigned: 26 May 2011
Appointed Date: 02 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006
Director
ADAMS, Michael Charles
Resigned: 01 March 2015
Appointed Date: 01 March 2015
62 years old
Director
ADAMS, Michael Charles
Resigned: 01 October 2015
Appointed Date: 04 September 2012
62 years old
Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 02 August 2006
76 years old
Director
FADIL, Susan Carol
Resigned: 12 November 2015
Appointed Date: 01 March 2015
59 years old
Director
HUSAIN, Tariq Charles Anthony
Resigned: 11 August 2014
Appointed Date: 02 August 2006
54 years old
Director
JOHNSON, Lee Darren
Resigned: 04 September 2012
Appointed Date: 30 August 2006
55 years old
Director
SIMPSON, Jarrod Harvey
Resigned: 26 May 2011
Appointed Date: 02 August 2006
59 years old
Director
TUTT, Keir
Resigned: 31 May 2016
Appointed Date: 01 March 2015
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006

Persons With Significant Control

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

470 LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
27 Jan 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
18 Jul 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 12 July 2016
08 Jun 2016
Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE on 8 June 2016
...
... and 46 more events
07 Sep 2006
New director appointed
07 Sep 2006
New secretary appointed;new director appointed
03 Aug 2006
Secretary resigned
03 Aug 2006
Director resigned
02 Aug 2006
Incorporation

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