8A INVESTMENTS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 07530853
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,063.82 . The most likely internet sites of 8A INVESTMENTS LIMITED are www.8ainvestments.co.uk, and www.8a-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.8a Investments Limited is a Private Limited Company. The company registration number is 07530853. 8a Investments Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of 8a Investments Limited is C O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts Wd17 1hp. . GOODWIN, Anthony Michael is a Director of the company. RUPARELIA, Sagar Ramnik is a Director of the company. Director ELSON, Tremayne has been resigned. Director READ, Graeme has been resigned. Director RUSSELL, Paul Dean has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
GOODWIN, Anthony Michael
Appointed Date: 15 February 2011
63 years old

Director
RUPARELIA, Sagar Ramnik
Appointed Date: 28 May 2014
41 years old

Resigned Directors

Director
ELSON, Tremayne
Resigned: 28 May 2014
Appointed Date: 31 October 2013
57 years old

Director
READ, Graeme
Resigned: 31 October 2013
Appointed Date: 05 July 2011
57 years old

Director
RUSSELL, Paul Dean
Resigned: 31 October 2013
Appointed Date: 05 July 2011
49 years old

Persons With Significant Control

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

8A INVESTMENTS LIMITED Events

24 Mar 2017
Confirmation statement made on 15 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,063.82

12 Oct 2015
Group of companies' accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,063.82

...
... and 17 more events
09 Aug 2011
Resolutions
  • RES13 ‐ Subdivision 1000 shares to 100,000 to £0.01 each 25/07/2011

07 Jul 2011
Appointment of Mr Graeme Read as a director
07 Jul 2011
Appointment of Mr Paul Dean Russell as a director
06 Jul 2011
Statement of capital following an allotment of shares on 26 May 2011
  • GBP 1,000

15 Feb 2011
Incorporation

8A INVESTMENTS LIMITED Charges

2 September 2011
Debenture
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…