GREAT RIVER CANADA HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7AL

Company number 10067329
Status Active
Incorporation Date 16 March 2016
Company Type Private Limited Company
Address SECOND FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, ENGLAND, W1U 7AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Eamon John Rowan as a director on 30 November 2016; Termination of appointment of Stefano Poma as a director on 30 November 2016. The most likely internet sites of GREAT RIVER CANADA HOLDING LIMITED are www.greatrivercanadaholding.co.uk, and www.great-river-canada-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Great River Canada Holding Limited is a Private Limited Company. The company registration number is 10067329. Great River Canada Holding Limited has been working since 16 March 2016. The present status of the company is Active. The registered address of Great River Canada Holding Limited is Second Floor Accurist House 44 Baker Street London England W1u 7al. . BUNDGAARD-ANTOINE, Bente Bulow is a Director of the company. FERNANDEZ, Martin Benedict is a Director of the company. SHAW, Derek is a Director of the company. Director DEAN, Matthew Scott has been resigned. Director POMA, Stefano has been resigned. Director ROWAN, Eamon John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUNDGAARD-ANTOINE, Bente Bulow
Appointed Date: 30 November 2016
53 years old
Director
FERNANDEZ, Martin Benedict
Appointed Date: 30 November 2016
66 years old
Director
SHAW, Derek
Appointed Date: 30 November 2016
70 years old

Resigned Directors

Director
DEAN, Matthew Scott
Resigned: 30 November 2016
Appointed Date: 16 March 2016
57 years old
Director
POMA, Stefano
Resigned: 30 November 2016
Appointed Date: 16 March 2016
58 years old
Director
ROWAN, Eamon John
Resigned: 30 November 2016
Appointed Date: 16 March 2016
66 years old

Persons With Significant Control

Emerson Electric Co.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREAT RIVER CANADA HOLDING LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Dec 2016
Termination of appointment of Eamon John Rowan as a director on 30 November 2016
06 Dec 2016
Termination of appointment of Stefano Poma as a director on 30 November 2016
06 Dec 2016
Termination of appointment of Matthew Scott Dean as a director on 30 November 2016
06 Dec 2016
Appointment of Mr Derek Shaw as a director on 30 November 2016
...
... and 0 more events
06 Dec 2016
Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director on 30 November 2016
06 Dec 2016
Appointment of Mr Martin Benedict Fernandez as a director on 30 November 2016
06 Dec 2016
Registered office address changed from 3rd Floor Accurist House 44 Baker Street London W1U 7AL United Kingdom to Second Floor, Accurist House 44 Baker Street London W1U 7AL on 6 December 2016
16 Mar 2016
Current accounting period shortened from 31 March 2017 to 30 September 2016
16 Mar 2016
Incorporation
Statement of capital on 2016-03-16
  • GBP 100

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