BECCA INVESTMENTS LTD
LONDON PLUS LOGISTICS LTD

Hellopages » Greater London » Haringey » N22 8HH

Company number 08772586
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address DEPT 1564 196 HIGH ROAD, WOOD GREEN, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 ; Appointment of Miss Rebecca Sabol as a director on 23 February 2017. The most likely internet sites of BECCA INVESTMENTS LTD are www.beccainvestments.co.uk, and www.becca-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Becca Investments Ltd is a Private Limited Company. The company registration number is 08772586. Becca Investments Ltd has been working since 13 November 2013. The present status of the company is Active. The registered address of Becca Investments Ltd is Dept 1564 196 High Road Wood Green London England N22 8hh. . CHEW, Kenrick is a Secretary of the company. CHEW, Kenrick is a Director of the company. SABOL, Rebecca is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CHEW, Kenrick
Appointed Date: 23 February 2017
Director
CHEW, Kenrick
Appointed Date: 23 February 2017
37 years old
Director
SABOL, Rebecca
Appointed Date: 23 February 2017
28 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 23 February 2017
Appointed Date: 07 December 2016
70 years old
Director
VALAITIS, Peter Anthony
Resigned: 15 November 2016
Appointed Date: 13 November 2013
74 years old

Persons With Significant Control

Mr Kenrick Chew
Notified on: 23 February 2017
37 years old
Nature of control: Ownership of shares – 75% or more
Miss Rebecca Sabol
Notified on: 23 February 2017
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Anthony Thornton
Notified on: 13 November 2016
70 years old
Nature of control: Right to appoint and remove directors
Cfs Secretaries Limited
Notified on: 13 November 2016
Nature of control: Ownership of shares – 75% or more

BECCA INVESTMENTS LTD Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
02 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
02 Mar 2017
Appointment of Miss Rebecca Sabol as a director on 23 February 2017
02 Mar 2017
Appointment of Mr Kenrick Chew as a director on 23 February 2017
01 Mar 2017
Appointment of Mr Kenrick Chew as a secretary on 23 February 2017
...
... and 9 more events
03 Dec 2015
Accounts for a dormant company made up to 30 November 2015
03 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
15 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
10 Dec 2014
Accounts for a dormant company made up to 30 November 2014
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 1

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