Company number 08292894
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address C/O UNITRUST, BURRELL HOUSE, 44 BROADWAY, LONDON, ENGLAND, E15 1XH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Unitrust Corporate Services Ltd. as a secretary on 4 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AREA INDUSTRIES LIMITED are www.areaindustries.co.uk, and www.area-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Area Industries Limited is a Private Limited Company.
The company registration number is 08292894. Area Industries Limited has been working since 14 November 2012.
The present status of the company is Active. The registered address of Area Industries Limited is C O Unitrust Burrell House 44 Broadway London England E15 1xh. . GONCHAROVA, Natalia is a Director of the company. Secretary UNITRUST CORPORATE SERVICES LTD. has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
UNITRUST CORPORATE SERVICES LTD.
Resigned: 04 October 2016
Appointed Date: 14 November 2012
Persons With Significant Control
Ms. Natalia Goncharova
Notified on: 14 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more
AREA INDUSTRIES LIMITED Events
15 Dec 2016
Confirmation statement made on 14 November 2016 with updates
04 Oct 2016
Termination of appointment of Unitrust Corporate Services Ltd. as a secretary on 4 October 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Mar 2016
Registered office address changed from Office 1 185 Edgware Road London W2 1ET to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 5 more events
12 Sep 2014
Total exemption small company accounts made up to 30 November 2013
16 Jan 2014
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
15 Jan 2014
Secretary's details changed for Unitrust Corporate Services Ltd. on 20 October 2013
21 Oct 2013
Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 21 October 2013
14 Nov 2012
Incorporation
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Model articles adopted