A T & T (GB) HOLDINGS LIMITED
BRENTFORD A T & T BRENTWOOD LIMITED

Hellopages » Greater London » Hounslow » TW8 9PL

Company number 08475969
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address UNITS 9 & 10, PHOENIX PARK, BRENTFORD, MIDDLESEX, TW8 9PL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Group of companies' accounts made up to 30 April 2016; Cancellation of shares. Statement of capital on 15 March 2016 GBP 300,733.34 . The most likely internet sites of A T & T (GB) HOLDINGS LIMITED are www.attgbholdings.co.uk, and www.a-t-t-gb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. A T T Gb Holdings Limited is a Private Limited Company. The company registration number is 08475969. A T T Gb Holdings Limited has been working since 05 April 2013. The present status of the company is Active. The registered address of A T T Gb Holdings Limited is Units 9 10 Phoenix Park Brentford Middlesex Tw8 9pl. . STORR, Adrian is a Secretary of the company. BROWN, Terence Anthony is a Director of the company. STORR, Adrian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STORR, Adrian
Appointed Date: 05 April 2013
Director
BROWN, Terence Anthony
Appointed Date: 05 April 2013
72 years old
Director
STORR, Adrian
Appointed Date: 05 April 2013
54 years old

Persons With Significant Control

Mr Adrian Storr
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Anthony Brown
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A T & T (GB) HOLDINGS LIMITED Events

21 Apr 2017
Confirmation statement made on 5 April 2017 with updates
29 Nov 2016
Group of companies' accounts made up to 30 April 2016
22 Apr 2016
Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 300,733.34
22 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2016
Purchase of own shares.
...
... and 15 more events
21 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 May 2013
Statement of capital following an allotment of shares on 30 April 2013
  • GBP 301
10 May 2013
Company name changed a t & t brentwood LIMITED\certificate issued on 10/05/13
  • RES15 ‐ Change company name resolution on 2013-04-22
26 Apr 2013
Change of name notice
05 Apr 2013
Incorporation

A T & T (GB) HOLDINGS LIMITED Charges

9 May 2014
Charge code 0847 5969 0002
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 98 brook lane north brentford title number AGL155459…
1 May 2014
Charge code 0847 5969 0001
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

A T & J B ROBERTS LIMITED A T & J TRAINING AND DEVELOPMENT LTD A T & T (GB) LIMITED A T & T EMPLOYEE SERVICES LLP A T A C EUROPE LIMITED A T A SUNRAYS LIMITED A T A TRAINING ACADEMY LIMITED