APPROACHLINE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2DW

Company number 02867336
Status Active
Incorporation Date 29 October 1993
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of APPROACHLINE LIMITED are www.approachline.co.uk, and www.approachline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Approachline Limited is a Private Limited Company. The company registration number is 02867336. Approachline Limited has been working since 29 October 1993. The present status of the company is Active. The registered address of Approachline Limited is Kemp House 152 160 City Road London Ec1v 2dw. . BUTCHER, Colin John is a Director of the company. Secretary BUTCHER, Margaret Elaine has been resigned. Secretary LEWIS, Geoffrey has been resigned. Secretary MULLIN, Anthony Robert has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ARGENT, John Walter William has been resigned. Director BETTS, Michael Patrick has been resigned. Director BLAIR, Niall Steven has been resigned. Director BUTCHER, Margaret Elaine has been resigned. Director GILCHRIST, Gerald has been resigned. Director LEWIS, Geoffrey has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MULLIN, Anthony Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUTCHER, Colin John
Appointed Date: 30 November 1994
65 years old

Resigned Directors

Secretary
BUTCHER, Margaret Elaine
Resigned: 30 November 2000
Appointed Date: 30 November 1994
Secretary
LEWIS, Geoffrey
Resigned: 30 November 1994
Appointed Date: 18 November 1993
Secretary
MULLIN, Anthony Robert
Resigned: 23 August 2011
Appointed Date: 30 November 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 November 1993
Appointed Date: 29 October 1993
Director
ARGENT, John Walter William
Resigned: 30 November 1994
Appointed Date: 18 November 1993
87 years old
Director
BETTS, Michael Patrick
Resigned: 01 January 2004
Appointed Date: 07 February 2001
66 years old
Director
BLAIR, Niall Steven
Resigned: 01 January 2004
Appointed Date: 07 February 2001
66 years old
Director
BUTCHER, Margaret Elaine
Resigned: 30 November 2000
Appointed Date: 18 November 1993
66 years old
Director
GILCHRIST, Gerald
Resigned: 30 November 1994
Appointed Date: 18 November 1993
77 years old
Director
LEWIS, Geoffrey
Resigned: 30 November 1994
Appointed Date: 18 November 1993
73 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 November 1993
Appointed Date: 29 October 1993
34 years old
Director
MULLIN, Anthony Robert
Resigned: 30 November 2010
Appointed Date: 01 December 1999
62 years old

Persons With Significant Control

Mr Colin John Butcher
Notified on: 29 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

APPROACHLINE LIMITED Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 69 more events
03 Dec 1993
New secretary appointed;new director appointed
03 Dec 1993
Secretary resigned;new director appointed
03 Dec 1993
New director appointed
03 Dec 1993
Registered office changed on 03/12/93 from: 83 leonard street london EC2A 4QS
29 Oct 1993
Incorporation

APPROACHLINE LIMITED Charges

20 May 2002
Legal charge
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 1-6 bateman row shoreditch EC2. By way of fixed…

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