AUSTIN HOLLAND LIMITED
RUISLIP POINTBREAK PROPERTIES LIMITED

Hellopages » Greater London » Hillingdon » HA4 7AE
Company number 08819543
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 7AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registered office address changed from 21 Bedford Square London WC1B 3HH to College House 17 King Edwards Road Ruislip Middlesex HA4 7AE on 30 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AUSTIN HOLLAND LIMITED are www.austinholland.co.uk, and www.austin-holland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Austin Holland Limited is a Private Limited Company. The company registration number is 08819543. Austin Holland Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Austin Holland Limited is College House 17 King Edwards Road Ruislip Middlesex England Ha4 7ae. . JACOBS, Geoffrey Alan is a Secretary of the company. COLLINS, Asa Anthony is a Director of the company. Director KFIR, Ben Benjamin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACOBS, Geoffrey Alan
Appointed Date: 05 April 2016
Director
COLLINS, Asa Anthony
Appointed Date: 18 December 2013
38 years old

Resigned Directors

Director
KFIR, Ben Benjamin
Resigned: 28 July 2015
Appointed Date: 18 December 2013
50 years old

Persons With Significant Control

Mr Asa Anthony Collins
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Tinger
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSTIN HOLLAND LIMITED Events

22 Feb 2017
Confirmation statement made on 18 December 2016 with updates
30 Jan 2017
Registered office address changed from 21 Bedford Square London WC1B 3HH to College House 17 King Edwards Road Ruislip Middlesex HA4 7AE on 30 January 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Appointment of Geoffrey Alan Jacobs as a secretary on 5 April 2016
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 84
...
... and 4 more events
08 Dec 2014
Statement of capital following an allotment of shares on 25 November 2014
  • GBP 78.75
17 Sep 2014
Statement of capital following an allotment of shares on 29 August 2014
  • GBP 63
07 Jul 2014
Current accounting period extended from 31 December 2014 to 30 April 2015
15 Apr 2014
Company name changed pointbreak properties LIMITED\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-03-25
  • NM01 ‐ Change of name by resolution
18 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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