BUNZL AMERICAN HOLDINGS (NO.3) LIMITED
LONDON

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Company number 06846731
Status Active
Incorporation Date 13 March 2009
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 thirty events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 USD 10 . The most likely internet sites of BUNZL AMERICAN HOLDINGS (NO.3) LIMITED are www.bunzlamericanholdingsno3.co.uk, and www.bunzl-american-holdings-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Bunzl American Holdings No 3 Limited is a Private Limited Company. The company registration number is 06846731. Bunzl American Holdings No 3 Limited has been working since 13 March 2009. The present status of the company is Active. The registered address of Bunzl American Holdings No 3 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. Secretary MATTHEWS, David John has been resigned. Director HAYTER, Timothy Richard has been resigned. Director MATTHEWS, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 13 March 2009
Director
BALL, Andrew James
Appointed Date: 01 August 2011
62 years old
Director
HUSSEY, Paul Nicholas
Appointed Date: 13 March 2009
66 years old
Director
MAY, Brian Michael
Appointed Date: 13 March 2009
61 years old

Resigned Directors

Secretary
MATTHEWS, David John
Resigned: 13 March 2009
Appointed Date: 13 March 2009
Director
HAYTER, Timothy Richard
Resigned: 08 May 2015
Appointed Date: 13 March 2009
64 years old
Director
MATTHEWS, David John
Resigned: 31 July 2011
Appointed Date: 13 March 2009
61 years old

Persons With Significant Control

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

BUNZL AMERICAN HOLDINGS (NO.3) LIMITED Events

27 Apr 2017
Confirmation statement made on 25 April 2017 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • USD 10
25 Sep 2015
Full accounts made up to 31 December 2014
08 May 2015
Termination of appointment of Timothy Richard Hayter as a director on 8 May 2015
...
... and 20 more events
20 Mar 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
20 Mar 2009
Director's change of particulars timothy richard hayter logged form
20 Mar 2009
Appointment terminated secretary david john matthews
20 Mar 2009
Director and secretary's change of particulars david john matthews logged form
13 Mar 2009
Incorporation

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