ANCESTRY.COM UK (COMMERCE) LIMITED
LONDON THE GENERATIONS NETWORK (COMMERCE) LIMITED PIMCO 2774 LIMITED

Hellopages » Greater London » Westminster » WC2R 1HH

Company number 06576240
Status Active
Incorporation Date 24 April 2008
Company Type Private Limited Company
Address 4TH FLOOR, STRAND BRIDGE HOUSE, 138-142 THE STRAND, LONDON, ENGLAND, WC2R 1HH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from C/O 3rd Floor Waterfront Building Hammersmith Embankment Chancellors Rd Hammersmith London W6 9RU to 4th Floor, Strand Bridge House 138-142 the Strand London WC2R 1HH on 4 January 2017; Appointment of Ms. Carla Newell as a director on 6 October 2016; Termination of appointment of William Craig Stern as a director on 6 October 2016. The most likely internet sites of ANCESTRY.COM UK (COMMERCE) LIMITED are www.ancestrycomukcommerce.co.uk, and www.ancestry-com-uk-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ancestry Com Uk Commerce Limited is a Private Limited Company. The company registration number is 06576240. Ancestry Com Uk Commerce Limited has been working since 24 April 2008. The present status of the company is Active. The registered address of Ancestry Com Uk Commerce Limited is 4th Floor Strand Bridge House 138 142 The Strand London England Wc2r 1hh. . GIDDINGS, Helen is a Secretary of the company. ARGENT, Bradley Rex is a Director of the company. GIDDINGS, Helen is a Director of the company. HOCHHAUSER, Howard is a Director of the company. NEWELL, Carla is a Director of the company. Secretary VAN CALSTER, Olivier has been resigned. Secretary WALES, Jonathan Robert Hamilton has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director HANNA, Joshua John Inghram has been resigned. Director SAMPSON, David Wayne has been resigned. Director SAVERIMUTTU, Jonathan has been resigned. Director STERN, William Craig has been resigned. Director VAN CALSTER, Olivier has been resigned. Director WALES, Jonathan Robert Hamilton has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GIDDINGS, Helen
Appointed Date: 23 September 2013
Director
ARGENT, Bradley Rex
Appointed Date: 17 November 2014
60 years old
Director
GIDDINGS, Helen
Appointed Date: 06 March 2014
45 years old
Director
HOCHHAUSER, Howard
Appointed Date: 01 June 2010
54 years old
Director
NEWELL, Carla
Appointed Date: 06 October 2016
65 years old

Resigned Directors

Secretary
VAN CALSTER, Olivier
Resigned: 23 September 2013
Appointed Date: 18 August 2011
Secretary
WALES, Jonathan Robert Hamilton
Resigned: 18 August 2011
Appointed Date: 30 May 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 May 2008
Appointed Date: 24 April 2008
Director
HANNA, Joshua John Inghram
Resigned: 18 August 2011
Appointed Date: 30 May 2008
54 years old
Director
SAMPSON, David Wayne
Resigned: 01 June 2010
Appointed Date: 30 May 2008
61 years old
Director
SAVERIMUTTU, Jonathan
Resigned: 06 March 2014
Appointed Date: 23 September 2013
54 years old
Director
STERN, William Craig
Resigned: 06 October 2016
Appointed Date: 18 August 2011
61 years old
Director
VAN CALSTER, Olivier
Resigned: 23 September 2013
Appointed Date: 18 August 2011
54 years old
Director
WALES, Jonathan Robert Hamilton
Resigned: 18 August 2011
Appointed Date: 30 May 2008
69 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 30 May 2008
Appointed Date: 24 April 2008

ANCESTRY.COM UK (COMMERCE) LIMITED Events

04 Jan 2017
Registered office address changed from C/O 3rd Floor Waterfront Building Hammersmith Embankment Chancellors Rd Hammersmith London W6 9RU to 4th Floor, Strand Bridge House 138-142 the Strand London WC2R 1HH on 4 January 2017
30 Nov 2016
Appointment of Ms. Carla Newell as a director on 6 October 2016
29 Nov 2016
Termination of appointment of William Craig Stern as a director on 6 October 2016
07 Sep 2016
Accounts for a small company made up to 31 December 2015
23 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
...
... and 50 more events
04 Jun 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
04 Jun 2008
Ad 30/05/08\gbp si 999@1=999\gbp ic 1/1000\
04 Jun 2008
Registered office changed on 04/06/2008 from 1 park row leeds LS1 5AB
31 May 2008
Company name changed pimco 2774 LIMITED\certificate issued on 02/06/08
24 Apr 2008
Incorporation

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