POSITIF COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2RR

Company number 06437644
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-25 GBP 1 . The most likely internet sites of POSITIF COMPANY LIMITED are www.positifcompany.co.uk, and www.positif-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Positif Company Limited is a Private Limited Company. The company registration number is 06437644. Positif Company Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Positif Company Limited is 1st Floor 24 25 New Bond Street London W1s 2rr. . THOMAS, Martin Rennie is a Director of the company. Secretary THOMAS, Janet has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOMAS, Martin Rennie
Appointed Date: 26 November 2007
67 years old

Resigned Directors

Secretary
THOMAS, Janet
Resigned: 27 November 2012
Appointed Date: 26 November 2007
Secretary
ACI SECRETARIES LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007

Persons With Significant Control

Mr Martin Rennie Thomas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

POSITIF COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 26 November 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 30 November 2015
25 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 1
27 Aug 2015
Accounts for a dormant company made up to 30 November 2014
09 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 18 more events
14 Dec 2007
Secretary resigned
14 Dec 2007
Director resigned
14 Dec 2007
New secretary appointed
14 Dec 2007
New director appointed
26 Nov 2007
Incorporation

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