RK ACQUISITIONS LIMITED
LONDON CRATEX LIMITED

Hellopages » Greater London » Enfield » N14 4QZ

Company number 10550061
Status Active
Incorporation Date 6 January 2017
Company Type Private Limited Company
Address 248 CHASE SIDE, 5 FAIRFIELDS, LONDON, ENGLAND, N14 4QZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Director's details changed for Mrs Valarie Harrod on 6 January 2017; Termination of appointment of Nataliia Fox as a director on 25 January 2017. The most likely internet sites of RK ACQUISITIONS LIMITED are www.rkacquisitions.co.uk, and www.rk-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Rk Acquisitions Limited is a Private Limited Company. The company registration number is 10550061. Rk Acquisitions Limited has been working since 06 January 2017. The present status of the company is Active. The registered address of Rk Acquisitions Limited is 248 Chase Side 5 Fairfields London England N14 4qz. . HARROD, Valerie Helena is a Director of the company. Director DUKE, Michael has been resigned. Director FOX, Nataliia has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
HARROD, Valerie Helena
Appointed Date: 06 January 2017
71 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 25 January 2017
Appointed Date: 06 January 2017
66 years old
Director
FOX, Nataliia
Resigned: 25 January 2017
Appointed Date: 25 January 2017
44 years old

Persons With Significant Control

Mrs Valerie Harrod
Notified on: 6 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more
Fd Secretarial Ltd
Notified on: 6 January 2017
Nature of control: Ownership of shares – 75% or more

RK ACQUISITIONS LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
01 Apr 2017
Director's details changed for Mrs Valarie Harrod on 6 January 2017
24 Mar 2017
Termination of appointment of Nataliia Fox as a director on 25 January 2017
24 Mar 2017
Appointment of Mrs Valarie Harrod as a director on 6 January 2017
24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
...
... and 1 more events
07 Mar 2017
Appointment of Mrs Nataliia Fox as a director on 25 January 2017
28 Feb 2017
Registered office address changed from 78 York Street London W1H 1DP United Kingdom to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017
25 Jan 2017
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 78 York Street London W1H 1DP on 25 January 2017
25 Jan 2017
Termination of appointment of Michael Duke as a director on 25 January 2017
06 Jan 2017
Incorporation
Statement of capital on 2017-01-06
  • GBP 1

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