AT YOUR CONVENIENCE UK LIMITED
ICKENHAM

Hellopages » Greater London » Hillingdon » UB10 8BU
Company number 05603415
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 24 BONIFACE ROAD, ICKENHAM, MIDDLESEX, UB10 8BU
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of AT YOUR CONVENIENCE UK LIMITED are www.atyourconvenienceuk.co.uk, and www.at-your-convenience-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Brentford Rail Station is 8 miles; to Feltham Rail Station is 8.3 miles; to Richmond (London) Rail Station is 9.4 miles; to Fulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.At Your Convenience Uk Limited is a Private Limited Company. The company registration number is 05603415. At Your Convenience Uk Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of At Your Convenience Uk Limited is 24 Boniface Road Ickenham Middlesex Ub10 8bu. . CRAWFORD, Carole Angela is a Secretary of the company. CRAWFORD, Derek Gregory is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sewerage".


Current Directors

Secretary
CRAWFORD, Carole Angela
Appointed Date: 26 October 2005
Director
CRAWFORD, Derek Gregory
Appointed Date: 26 October 2005
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Mr Derek Crawford
Notified on: 14 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AT YOUR CONVENIENCE UK LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
13 Nov 2015
Director's details changed for Derek Gregory Crawford on 13 November 2015
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
16 Nov 2005
New director appointed
16 Nov 2005
New secretary appointed
26 Oct 2005
Incorporation

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