COMPUTRAD (EUROPE) HOLDINGS LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9DW

Company number 07765328
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address 1000 THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9DW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 3 Brook Business Centre Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX to 1000 the Mille 1000 Great West Road Brentford TW8 9DW on 21 March 2017; Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Ghassan James Kodi as a director on 8 February 2017. The most likely internet sites of COMPUTRAD (EUROPE) HOLDINGS LIMITED are www.computradeuropeholdings.co.uk, and www.computrad-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Computrad Europe Holdings Limited is a Private Limited Company. The company registration number is 07765328. Computrad Europe Holdings Limited has been working since 07 September 2011. The present status of the company is Active. The registered address of Computrad Europe Holdings Limited is 1000 The Mille 1000 Great West Road Brentford England Tw8 9dw. . KODI, Ghassan James is a Director of the company. Director FAROOQ, Zaki Ahmad has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KODI, Ghassan James
Appointed Date: 08 February 2017
63 years old

Resigned Directors

Director
FAROOQ, Zaki Ahmad
Resigned: 07 February 2017
Appointed Date: 07 September 2011
56 years old

Persons With Significant Control

Mr Ghassan James Kodi
Notified on: 8 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Saddique Afzal
Notified on: 7 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Zaki Ahmad Farooq
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

COMPUTRAD (EUROPE) HOLDINGS LIMITED Events

21 Mar 2017
Registered office address changed from 3 Brook Business Centre Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX to 1000 the Mille 1000 Great West Road Brentford TW8 9DW on 21 March 2017
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Mar 2017
Appointment of Mr Ghassan James Kodi as a director on 8 February 2017
20 Feb 2017
Second filing for the termination of Zaki Ahmad Farooq as a director
14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
...
... and 16 more events
14 Dec 2011
Statement of capital following an allotment of shares on 1 November 2011
  • GBP 50,000.00
14 Dec 2011
Resolutions
  • RES13 ‐ Allott ord shares 01/11/2011
14 Dec 2011
Resolutions
  • RES13 ‐ Allott further ord shares 31/10/2011
08 Dec 2011
Current accounting period extended from 30 September 2012 to 30 November 2012
07 Sep 2011
Incorporation

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