ALLIED MOTION FERNDOWN LIMITED
LONDON OSTERGRENS ELMOTOR LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 06257100
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 . The most likely internet sites of ALLIED MOTION FERNDOWN LIMITED are www.alliedmotionferndown.co.uk, and www.allied-motion-ferndown.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Motion Ferndown Limited is a Private Limited Company. The company registration number is 06257100. Allied Motion Ferndown Limited has been working since 23 May 2007. The present status of the company is Active. The registered address of Allied Motion Ferndown Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. CLOOS, Harry is a Director of the company. Director EDMAN, Lennart Ture has been resigned. Director OSTERGREN, Borje Lennart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 23 May 2007

Director
CLOOS, Harry
Appointed Date: 04 May 2012
67 years old

Resigned Directors

Director
EDMAN, Lennart Ture
Resigned: 04 May 2012
Appointed Date: 23 May 2007
75 years old

Director
OSTERGREN, Borje Lennart
Resigned: 04 May 2012
Appointed Date: 23 May 2007
79 years old

Persons With Significant Control

Allied Motion Technologies Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED MOTION FERNDOWN LIMITED Events

26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1

19 Apr 2015
Full accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1

...
... and 20 more events
16 Jun 2008
Return made up to 23/05/08; full list of members
20 Feb 2008
Full accounts made up to 31 December 2007
20 Dec 2007
Secretary's particulars changed
13 Jun 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
23 May 2007
Incorporation