THE INVESTMENT GROUP (GREAT YARMOUTH) LIMITED
LONDON ULTRASONIC FASTENERS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 5AJ

Company number 05497253
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 37 CLAREVILLE STREET, LONDON, SW7 5AJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of THE INVESTMENT GROUP (GREAT YARMOUTH) LIMITED are www.theinvestmentgroupgreatyarmouth.co.uk, and www.the-investment-group-great-yarmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The Investment Group Great Yarmouth Limited is a Private Limited Company. The company registration number is 05497253. The Investment Group Great Yarmouth Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of The Investment Group Great Yarmouth Limited is 37 Clareville Street London Sw7 5aj. The company`s financial liabilities are £14.46k. It is £-195.26k against last year. The cash in hand is £11.76k. It is £-216.64k against last year. And the total assets are £18.2k, which is £-273.11k against last year. GRANT, Iain Stewart is a Director of the company. Secretary GRANT, Iain Stewart has been resigned. Director AESCHLIMANN, Marcel has been resigned. Director APPLEBY, Robert Henry has been resigned. Director KREIMER, Isabella has been resigned. Director PLASONIG, Gerhard Erich, Dr has been resigned. The company operates in "Other service activities n.e.c.".


the investment group (great yarmouth) Key Finiance

LIABILITIES £14.46k
-94%
CASH £11.76k
-95%
TOTAL ASSETS £18.2k
-94%
All Financial Figures

Current Directors

Director
GRANT, Iain Stewart
Appointed Date: 01 July 2005
64 years old

Resigned Directors

Secretary
GRANT, Iain Stewart
Resigned: 27 October 2009
Appointed Date: 01 July 2005
Director
AESCHLIMANN, Marcel
Resigned: 05 September 2011
Appointed Date: 08 August 2006
59 years old
Director
APPLEBY, Robert Henry
Resigned: 05 September 2011
Appointed Date: 01 July 2005
79 years old
Director
KREIMER, Isabella
Resigned: 01 June 2009
Appointed Date: 25 February 2008
49 years old
Director
PLASONIG, Gerhard Erich, Dr
Resigned: 05 September 2011
Appointed Date: 08 August 2006
69 years old

Persons With Significant Control

Mr Iain Stewart Grant
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE INVESTMENT GROUP (GREAT YARMOUTH) LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Aug 2016
Confirmation statement made on 1 July 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,001
13 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 34 more events
22 Sep 2006
New director appointed
15 Aug 2006
Ad 08/08/06--------- £ si 1000@1=1000 £ ic 1/1001
07 Aug 2006
Registered office changed on 07/08/06 from: ridgeway trading estate iver buckinghamshire SL0 9HW
21 Jul 2006
Return made up to 01/07/06; full list of members
01 Jul 2005
Incorporation

Similar Companies

THE INVESTMENT DATA UTILITY LIMITED THE INVESTMENT DECISION LIMITED THE INVESTMENT GUN COMPANY LTD THE INVESTMENT HOUSE LTD THE INVESTMENT MANAGEMENT COMPANY LIMITED THE INVESTMENT MEDIA COMPANY LTD THE INVESTMENT OFFICE LTD