ALMACANTAR CROSSBOW HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7NX

Company number 07680389
Status Active
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address 3 QUEBEC MEWS, LONDON, W1H 7NX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 50,000,100 ; Termination of appointment of Hugh Edward Francis Sayer as a director on 29 April 2016. The most likely internet sites of ALMACANTAR CROSSBOW HOLDING LIMITED are www.almacantarcrossbowholding.co.uk, and www.almacantar-crossbow-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Almacantar Crossbow Holding Limited is a Private Limited Company. The company registration number is 07680389. Almacantar Crossbow Holding Limited has been working since 23 June 2011. The present status of the company is Active. The registered address of Almacantar Crossbow Holding Limited is 3 Quebec Mews London W1h 7nx. . PAINTER, Richard William is a Secretary of the company. FILKIN, Matthew is a Director of the company. HUSSEY, Michael Richard is a Director of the company. Secretary CLARKE, Lucy Rebekah has been resigned. Secretary HALCROW, Michael David has been resigned. Director HALCROW, Michael David has been resigned. Director SAYER, Hugh Edward Francis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PAINTER, Richard William
Appointed Date: 11 April 2016
Director
FILKIN, Matthew
Appointed Date: 11 April 2016
47 years old
Director
HUSSEY, Michael Richard
Appointed Date: 23 June 2011
60 years old

Resigned Directors

Secretary
CLARKE, Lucy Rebekah
Resigned: 10 December 2015
Appointed Date: 18 July 2013
Secretary
HALCROW, Michael David
Resigned: 31 July 2013
Appointed Date: 23 June 2011
Director
HALCROW, Michael David
Resigned: 31 July 2013
Appointed Date: 23 June 2011
61 years old
Director
SAYER, Hugh Edward Francis
Resigned: 29 April 2016
Appointed Date: 23 June 2011
62 years old

ALMACANTAR CROSSBOW HOLDING LIMITED Events

18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 50,000,100
03 May 2016
Termination of appointment of Hugh Edward Francis Sayer as a director on 29 April 2016
15 Apr 2016
Appointment of Mr Matthew Filkin as a director on 11 April 2016
15 Apr 2016
Appointment of Mr Richard William Painter as a secretary on 11 April 2016
...
... and 10 more events
14 Aug 2012
Annual return made up to 23 June 2012 with full list of shareholders
13 Aug 2012
Statement of capital following an allotment of shares on 2 December 2011
  • GBP 50,000,100
03 May 2012
Full accounts made up to 31 December 2011
03 Feb 2012
Previous accounting period shortened from 30 June 2012 to 31 December 2011
23 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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