ADDLESHAW GODDARD SERVICE COMPANY LIMITED
LONDON INHOCO 2800 LIMITED

Hellopages » City of London » City of London » EC1Y 4AG

Company number 04673312
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed; Director's details changed for Colin Brown on 20 February 2017; Director's details changed for Michael Addison Leftley on 20 February 2017. The most likely internet sites of ADDLESHAW GODDARD SERVICE COMPANY LIMITED are www.addleshawgoddardservicecompany.co.uk, and www.addleshaw-goddard-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 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.Addleshaw Goddard Service Company Limited is a Private Limited Company. The company registration number is 04673312. Addleshaw Goddard Service Company Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Addleshaw Goddard Service Company Limited is Milton Gate 60 Chiswell Street London United Kingdom Ec1y 4ag. . A G SECRETARIAL LIMITED is a Secretary of the company. BROWN, Colin is a Director of the company. CALLANDER, Simon James is a Director of the company. COLLINS, Adrian Philip is a Director of the company. JOHNSTON, Trevor Keith is a Director of the company. JOYCE, John Gerard is a Director of the company. KOELSCH, Axel is a Director of the company. LEFTLEY, Michael Addison is a Director of the company. Director COLLINS, Adrian Philip has been resigned. Director DEVITT, Paul has been resigned. Director GASKIN, Martin Joseph has been resigned. Director HART, Roger has been resigned. Director PAPWORTH, Richard Noel has been resigned. Director PIKE, Malcolm John has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 20 February 2003
Director
BROWN, Colin
Appointed Date: 04 July 2014
49 years old
Director
CALLANDER, Simon James
Appointed Date: 29 February 2016
58 years old
Director
COLLINS, Adrian Philip
Appointed Date: 04 July 2014
59 years old
Director
JOHNSTON, Trevor Keith
Appointed Date: 01 April 2014
73 years old
Director
JOYCE, John Gerard
Appointed Date: 04 July 2014
62 years old
Director
KOELSCH, Axel
Appointed Date: 16 March 2017
52 years old
Director
LEFTLEY, Michael Addison
Appointed Date: 04 July 2014
59 years old

Resigned Directors

Director
COLLINS, Adrian Philip
Resigned: 11 February 2014
Appointed Date: 26 February 2013
59 years old
Director
DEVITT, Paul
Resigned: 04 July 2014
Appointed Date: 26 February 2013
61 years old
Director
GASKIN, Martin Joseph
Resigned: 06 December 2013
Appointed Date: 26 February 2013
66 years old
Director
HART, Roger
Resigned: 26 February 2013
Appointed Date: 30 April 2010
54 years old
Director
PAPWORTH, Richard Noel
Resigned: 04 July 2014
Appointed Date: 26 February 2013
61 years old
Director
PIKE, Malcolm John
Resigned: 04 July 2014
Appointed Date: 11 February 2014
66 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 26 February 2013
Appointed Date: 20 February 2003

Persons With Significant Control

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

ADDLESHAW GODDARD SERVICE COMPANY LIMITED Events

28 Mar 2017
Director's details changed
27 Mar 2017
Director's details changed for Colin Brown on 20 February 2017
22 Mar 2017
Director's details changed for Michael Addison Leftley on 20 February 2017
22 Mar 2017
Director's details changed for Mr John Gerard Joyce on 20 February 2017
22 Mar 2017
Director's details changed for Adrian Philip Collins on 20 February 2017
...
... and 51 more events
22 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2004
Return made up to 20/02/04; full list of members
15 Aug 2003
Secretary's particulars changed
06 Mar 2003
Company name changed inhoco 2800 LIMITED\certificate issued on 06/03/03
20 Feb 2003
Incorporation

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