SRN INVESTMENTS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 5FF

Company number 02639951
Status Active
Incorporation Date 22 August 1991
Company Type Private Limited Company
Address 32 ADMIRALTY BUILDING, 17 HENRY MACAULAY AVENUE, KINGSTON UPON THAMES, SURREY, KT2 5FF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical 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 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 99 . The most likely internet sites of SRN INVESTMENTS LIMITED are www.srninvestments.co.uk, and www.srn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Srn Investments Limited is a Private Limited Company. The company registration number is 02639951. Srn Investments Limited has been working since 22 August 1991. The present status of the company is Active. The registered address of Srn Investments Limited is 32 Admiralty Building 17 Henry Macaulay Avenue Kingston Upon Thames Surrey Kt2 5ff. The company`s financial liabilities are £24.45k. It is £0.88k against last year. And the total assets are £25.04k, which is £1.19k against last year. PAUL, Malcolm Stephen is a Secretary of the company. PAUL, Malcolm Stephen is a Director of the company. PAUL, Nicola Jane is a Director of the company. PAUL, Robert James is a Director of the company. PAUL, Stuart Michael is a Director of the company. Secretary WYKE, Sandra Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAUL, Malcolm Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


srn investments Key Finiance

LIABILITIES £24.45k
+3%
CASH n/a
TOTAL ASSETS £25.04k
+4%
All Financial Figures

Current Directors

Secretary
PAUL, Malcolm Stephen
Appointed Date: 25 August 2005
Director
PAUL, Malcolm Stephen
Appointed Date: 17 April 2012
74 years old
Director
PAUL, Nicola Jane
Appointed Date: 31 December 2003
40 years old
Director
PAUL, Robert James
Appointed Date: 30 June 1999
45 years old
Director
PAUL, Stuart Michael
Appointed Date: 30 June 1999
46 years old

Resigned Directors

Secretary
WYKE, Sandra Elizabeth
Resigned: 25 August 2005
Appointed Date: 18 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1991
Appointed Date: 22 August 1991
Director
PAUL, Malcolm Stephen
Resigned: 30 June 1999
Appointed Date: 18 September 1991
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 1991
Appointed Date: 22 August 1991

Persons With Significant Control

Mr Stuart Michael Paul
Notified on: 22 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Paul
Notified on: 22 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nicola Jane Paul
Notified on: 22 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SRN INVESTMENTS LIMITED Events

26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 99
07 Sep 2015
Director's details changed for Robert James Paul on 6 August 2015
07 Sep 2015
Director's details changed for Stuart Michael Paul on 6 August 2015
...
... and 69 more events
24 Oct 1991
Director resigned;new director appointed
24 Oct 1991
Secretary resigned;new secretary appointed
24 Oct 1991
Registered office changed on 24/10/91 from: 2 baches street london N1 6UB
23 Oct 1991
Company name changed detailword LIMITED\certificate issued on 24/10/91
22 Aug 1991
Incorporation

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