OTIS UK HOLDING LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YF
Company number 05783481
Status Active
Incorporation Date 18 April 2006
Company Type Private Limited Company
Address CHISWICK PARK BUILDING 5 GROUND FLOOR, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016; Appointment of Hemant Jolly as a director on 7 June 2016. The most likely internet sites of OTIS UK HOLDING LIMITED are www.otisukholding.co.uk, and www.otis-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Otis Uk Holding Limited is a Private Limited Company. The company registration number is 05783481. Otis Uk Holding Limited has been working since 18 April 2006. The present status of the company is Active. The registered address of Otis Uk Holding Limited is Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5yf. . WILCOCK, Laura is a Secretary of the company. HERNANDEZ, Alberto is a Director of the company. JOLLY, Hemant is a Director of the company. SADLER, Robert William is a Director of the company. Secretary KIRK, Caroline Emma Clarke has been resigned. Secretary PATE, Carolyn has been resigned. Secretary SMART, Gregory Paul has been resigned. Secretary EDWIN COE SECRETARIES LIMITED has been resigned. Director FORBES, Craig Alexander has been resigned. Director HARVEY, Lindsay Eric has been resigned. Director LAURENCE, James Terence George has been resigned. Director MAISEY, John Anthony has been resigned. Director MICHAUD DANIEL, Didier has been resigned. Director MOLZAHN, Bjoern has been resigned. Director SMART, Gregory Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILCOCK, Laura
Appointed Date: 26 November 2015
Director
HERNANDEZ, Alberto
Appointed Date: 07 June 2016
53 years old
Director
JOLLY, Hemant
Appointed Date: 07 June 2016
51 years old
Director
SADLER, Robert William
Appointed Date: 07 June 2016
58 years old

Resigned Directors

Secretary
KIRK, Caroline Emma Clarke
Resigned: 23 September 2016
Appointed Date: 19 October 2012
Secretary
PATE, Carolyn
Resigned: 18 October 2012
Appointed Date: 26 April 2011
Secretary
SMART, Gregory Paul
Resigned: 31 January 2011
Appointed Date: 21 April 2006
Secretary
EDWIN COE SECRETARIES LIMITED
Resigned: 19 April 2006
Appointed Date: 18 April 2006
Director
FORBES, Craig Alexander
Resigned: 07 June 2016
Appointed Date: 01 June 2015
62 years old
Director
HARVEY, Lindsay Eric
Resigned: 07 June 2016
Appointed Date: 23 June 2008
72 years old
Director
LAURENCE, James Terence George
Resigned: 31 March 2014
Appointed Date: 27 September 2010
61 years old
Director
MAISEY, John Anthony
Resigned: 25 August 2006
Appointed Date: 31 July 2006
62 years old
Director
MICHAUD DANIEL, Didier
Resigned: 04 August 2008
Appointed Date: 19 April 2006
68 years old
Director
MOLZAHN, Bjoern
Resigned: 01 June 2015
Appointed Date: 31 March 2014
57 years old
Director
SMART, Gregory Paul
Resigned: 31 January 2011
Appointed Date: 18 April 2006
71 years old

OTIS UK HOLDING LIMITED Events

07 Dec 2016
Full accounts made up to 30 April 2016
26 Oct 2016
Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016
04 Jul 2016
Appointment of Hemant Jolly as a director on 7 June 2016
30 Jun 2016
Appointment of Mr Robert William Sadler as a director on 7 June 2016
30 Jun 2016
Appointment of Alberto Hernandez as a director on 7 June 2016
...
... and 51 more events
11 Aug 2006
New director appointed
21 Apr 2006
New director appointed
21 Apr 2006
New secretary appointed
21 Apr 2006
Secretary resigned
18 Apr 2006
Incorporation

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