ANDREW PAGE 1917 LIMITED
READING ECP NEWCO LIMITED

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Company number 10403406
Status Active
Incorporation Date 30 September 2016
Company Type Private Limited Company
Address 1 LONDON STREET, READING, UNITED KINGDOM, RG1 4PN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration four events have happened. The last three records are Current accounting period extended from 30 September 2017 to 31 December 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-12 ; Appointment of Speafi Secretarial Limited as a secretary on 30 September 2016. The most likely internet sites of ANDREW PAGE 1917 LIMITED are www.andrewpage1917.co.uk, and www.andrew-page-1917.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Andrew Page 1917 Limited is a Private Limited Company. The company registration number is 10403406. Andrew Page 1917 Limited has been working since 30 September 2016. The present status of the company is Active. The registered address of Andrew Page 1917 Limited is 1 London Street Reading United Kingdom Rg1 4pn. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. CUNNINGHAM, Todd Gregory is a Director of the company. GRAY, Martin is a Director of the company. QUINN, John is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 30 September 2016

Director
CUNNINGHAM, Todd Gregory
Appointed Date: 30 September 2016
47 years old

Director
GRAY, Martin
Appointed Date: 30 September 2016
59 years old

Director
QUINN, John
Appointed Date: 30 September 2016
67 years old

Persons With Significant Control

Euro Car Parts Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

ANDREW PAGE 1917 LIMITED Events

08 Dec 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
13 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12

05 Oct 2016
Appointment of Speafi Secretarial Limited as a secretary on 30 September 2016
30 Sep 2016
Incorporation
Statement of capital on 2016-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted