ATTWOODS ISRAELI INVESTMENTS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 02182731
Status Active
Incorporation Date 23 October 1987
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016; Director's details changed. The most likely internet sites of ATTWOODS ISRAELI INVESTMENTS LIMITED are www.attwoodsisraeliinvestments.co.uk, and www.attwoods-israeli-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Attwoods Israeli Investments Limited is a Private Limited Company. The company registration number is 02182731. Attwoods Israeli Investments Limited has been working since 23 October 1987. The present status of the company is Active. The registered address of Attwoods Israeli Investments Limited is Suez House Grenfell Road Maidenhead Berkshire England Sl6 1es. . KNIGHT, Joan is a Secretary of the company. DUVAL, Florent Thierry Antoine is a Director of the company. Secretary COOPER, Elizabeth Jayne Clare has been resigned. Secretary SEARBY, Robert Anthony has been resigned. Secretary THORNE, Simon John has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director FOREMAN, Michael Kenneth has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director GORDON, Marek Robert has been resigned. Director PENFOLD, Timothy James has been resigned. Director PONTIN, Alan Henry has been resigned. Director SEARBY, Robert Anthony has been resigned. Director SEXTON, Ian Anthony has been resigned. Director SITA HOLDING UK LIMITED has been resigned. Director THORNE, Simon John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KNIGHT, Joan
Appointed Date: 31 July 2003
Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old

Resigned Directors

Secretary
COOPER, Elizabeth Jayne Clare
Resigned: 31 July 2003
Appointed Date: 01 July 2001
Secretary
SEARBY, Robert Anthony
Resigned: 19 May 1999
Secretary
THORNE, Simon John
Resigned: 30 June 2001
Appointed Date: 19 May 1999
Director
CHAPRON, Christophe Andre Bernard
Resigned: 31 January 2016
Appointed Date: 19 February 2007
61 years old
Director
FOREMAN, Michael Kenneth
Resigned: 12 July 1995
Appointed Date: 28 July 1994
91 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 31 May 2003
Appointed Date: 19 May 1999
71 years old
Director
GORDON, Marek Robert
Resigned: 31 December 2007
Appointed Date: 31 May 2003
72 years old
Director
PENFOLD, Timothy James
Resigned: 31 July 1998
75 years old
Director
PONTIN, Alan Henry
Resigned: 31 May 1995
80 years old
Director
SEARBY, Robert Anthony
Resigned: 02 March 2001
69 years old
Director
SEXTON, Ian Anthony
Resigned: 19 February 2007
Appointed Date: 02 March 2001
69 years old
Director
SITA HOLDING UK LIMITED
Resigned: 19 May 1999
Appointed Date: 31 July 1998
Director
THORNE, Simon John
Resigned: 30 June 2001
Appointed Date: 19 May 1999
58 years old

ATTWOODS ISRAELI INVESTMENTS LIMITED Events

06 Nov 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
02 Aug 2016
Director's details changed
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
08 Mar 2016
Termination of appointment of Christophe Andre Bernard Chapron as a director on 31 January 2016
...
... and 119 more events
22 Dec 1987
Company name changed exportmere LIMITED\certificate issued on 22/12/87
17 Dec 1987
Memorandum and Articles of Association
14 Dec 1987
Registered office changed on 14/12/87 from: 183/185 bermondsey st london SE1 3UWG
14 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1987
Incorporation

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