AUDLEY GROUP LIMITED
STAINES-UPON-THAMES MAREF BIDCO LIMITED

Hellopages » Surrey » Runnymede » TW18 3BA

Company number 09906780
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address SWAN COURT, WATERMANS BUSINESS PARK, KINGSBURY CRESCENT, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 3BA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Michael Bruhn as a director on 24 February 2017; Termination of appointment of Charles John Ferguson-Davie as a director on 6 March 2017; Termination of appointment of Saira Jane Johnston as a secretary on 12 January 2017. The most likely internet sites of AUDLEY GROUP LIMITED are www.audleygroup.co.uk, and www.audley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audley Group Limited is a Private Limited Company. The company registration number is 09906780. Audley Group Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of Audley Group Limited is Swan Court Watermans Business Park Kingsbury Crescent Staines Upon Thames Middlesex England Tw18 3ba. . AUSTEN, Jonathan Martin is a Director of the company. BRUHN, Michael is a Director of the company. EDWARDS, Nicholas William John is a Director of the company. GILBARD, Marc Edward Charles is a Director of the company. MORGAN, Paul David is a Director of the company. SANDERSON, Malcolm Nicholas is a Director of the company. SHAW, Kevin Anthony is a Director of the company. Secretary JOHNSTON, Saira Jane has been resigned. Director FERGUSON-DAVIE, Charles John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AUSTEN, Jonathan Martin
Appointed Date: 09 December 2016
69 years old
Director
BRUHN, Michael
Appointed Date: 24 February 2017
66 years old
Director
EDWARDS, Nicholas William John
Appointed Date: 08 December 2015
51 years old
Director
GILBARD, Marc Edward Charles
Appointed Date: 08 December 2015
63 years old
Director
MORGAN, Paul David
Appointed Date: 04 January 2017
56 years old
Director
SANDERSON, Malcolm Nicholas
Appointed Date: 09 December 2016
66 years old
Director
SHAW, Kevin Anthony
Appointed Date: 04 January 2017
47 years old

Resigned Directors

Secretary
JOHNSTON, Saira Jane
Resigned: 12 January 2017
Appointed Date: 08 December 2015
Director
FERGUSON-DAVIE, Charles John
Resigned: 06 March 2017
Appointed Date: 08 December 2015
46 years old

Persons With Significant Control

Maref Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUDLEY GROUP LIMITED Events

09 Mar 2017
Appointment of Mr Michael Bruhn as a director on 24 February 2017
07 Mar 2017
Termination of appointment of Charles John Ferguson-Davie as a director on 6 March 2017
07 Feb 2017
Termination of appointment of Saira Jane Johnston as a secretary on 12 January 2017
16 Jan 2017
Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to Swan Court Watermans Business Park, Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA on 16 January 2017
13 Jan 2017
Termination of appointment of Saira Jane Johnston as a secretary on 12 January 2017
...
... and 4 more events
12 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
10 Dec 2016
Appointment of Mr Malcolm Nicholas Sanderson as a director on 9 December 2016
10 Dec 2016
Appointment of Mr Jonathan Martin Austen as a director on 9 December 2016
14 Jan 2016
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 97,818,618
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 100

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