BUNZL AMERICAN HOLDINGS (NO.1) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JT
Company number 02865710
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Statement of capital following an allotment of shares on 27 September 2016 GBP 2,371,900,002 ; Confirmation statement made on 22 September 2016 with updates; Statement by Directors. The most likely internet sites of BUNZL AMERICAN HOLDINGS (NO.1) LIMITED are www.bunzlamericanholdingsno1.co.uk, and www.bunzl-american-holdings-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Bunzl American Holdings No 1 Limited is a Private Limited Company. The company registration number is 02865710. Bunzl American Holdings No 1 Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of Bunzl American Holdings No 1 Limited is York House 45 Seymour Street London W1h 7jt. . HUSSEY, Paul Nicholas is a Secretary of the company. BALL, Andrew James is a Director of the company. HUSSEY, Paul Nicholas is a Director of the company. MAY, Brian Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASON, John George has been resigned. Director MATTHEWS, David John has been resigned. Director PASCOE, Simon Hartley has been resigned. Director WILLIAMS, David Michael has been resigned. Director WILLIAMS, David Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 16 November 1993
Director
BALL, Andrew James
Appointed Date: 01 August 2011
63 years old
Director
HUSSEY, Paul Nicholas
Appointed Date: 16 November 1993
67 years old
Director
MAY, Brian Michael
Appointed Date: 05 January 2006
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1993
Appointed Date: 25 October 1993
Director
BASON, John George
Resigned: 01 May 1999
Appointed Date: 30 April 1997
68 years old
Director
MATTHEWS, David John
Resigned: 31 July 2011
Appointed Date: 10 September 1997
62 years old
Director
PASCOE, Simon Hartley
Resigned: 10 September 1997
Appointed Date: 18 May 1994
66 years old
Director
WILLIAMS, David Michael
Resigned: 05 January 2006
Appointed Date: 19 April 1999
80 years old
Director
WILLIAMS, David Michael
Resigned: 30 April 1997
Appointed Date: 16 November 1993
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 1993
Appointed Date: 25 October 1993

Persons With Significant Control

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

BUNZL AMERICAN HOLDINGS (NO.1) LIMITED Events

17 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 2,371,900,002
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
29 Sep 2016
Statement by Directors
29 Sep 2016
Statement of capital on 29 September 2016
  • GBP 1
29 Sep 2016
Solvency Statement dated 28/09/16
...
... and 85 more events
03 Dec 1993
Registered office changed on 03/12/93 from: 2 baches street london N1 6UB
03 Dec 1993
Director resigned;new director appointed
03 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
02 Dec 1993
Company name changed surveysound projects LIMITED\certificate issued on 02/12/93
25 Oct 1993
Incorporation

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