THREADLESS CLOSURES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 06847641
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 16 March 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of THREADLESS CLOSURES LIMITED are www.threadlessclosures.co.uk, and www.threadless-closures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Threadless Closures Limited is a Private Limited Company. The company registration number is 06847641. Threadless Closures Limited has been working since 16 March 2009. The present status of the company is Active. The registered address of Threadless Closures Limited is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. FRASER, Anthony Henry Joseph is a Director of the company. MARTIN, David Lee is a Director of the company. PIJANOWSKI, Stefan Alexander is a Director of the company. POWELL, Bruce Lewis Hamilton is a Director of the company. Director SCHERGER, Stephen Richard has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 16 March 2009
Director
FRASER, Anthony Henry Joseph
Appointed Date: 16 March 2009
66 years old
Director
MARTIN, David Lee
Appointed Date: 24 July 2012
62 years old
Director
PIJANOWSKI, Stefan Alexander
Appointed Date: 12 May 2009
78 years old
Director
POWELL, Bruce Lewis Hamilton
Appointed Date: 12 May 2009
76 years old

Resigned Directors

Director
SCHERGER, Stephen Richard
Resigned: 24 July 2012
Appointed Date: 12 May 2009
61 years old

Persons With Significant Control

Anthony Henry Joseph Fraser
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREADLESS CLOSURES LIMITED Events

06 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
10 Jun 2016
Total exemption full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,646,225.1
24 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 35 more events
13 May 2009
Director appointed stefan alexander pijanowski
11 May 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2009
Ad 01/05/09-01/05/09\gbp si [email protected]=300000\gbp ic 0.1/300000.1\
04 May 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
16 Mar 2009
Incorporation

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