About

Registered Number: 01668250
Date of Incorporation: 29/09/1982 (36 years and 9 months ago)
Company Status: Active
Registered Address: 34 Hillingdon Road, Uxbridge, Middlesex, UB10 0AD

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGILL, Anthony Michael N/A - 1
ACRAMAN, Reginald N/A 01 January 2014 1
COAKLEY, Kim Amanda 02 October 1994 05 May 2014 1
LANGMAID, Christopher Paul 01 January 2014 09 March 2018 1
MITCHELL, Ann N/A 27 September 1994 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Nathalie Alaina 12 February 1996 16 August 1999 1
BROCKBANK, Andrew 16 August 1999 20 May 2008 1
COLE, Jayne N/A 12 February 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Michael Mcgill/
1958-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 24 April 2018
TM01 - Termination of appointment of director 10 March 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 11 April 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 24 April 2015
TM01 - Termination of appointment of director 24 April 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 17 March 2014
AP01 - Appointment of director 17 March 2014
TM01 - Termination of appointment of director 17 March 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 10 March 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 06 February 2010
CH01 - Change of particulars for director 06 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 February 2010
CH01 - Change of particulars for director 06 February 2010
CH01 - Change of particulars for director 06 February 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 27 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 09 February 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 14 February 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 02 February 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 02 February 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 29 September 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 27 February 1998
AA - Annual Accounts 13 August 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 09 July 1996
288 - N/A 25 February 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 04 August 1995
363s - Annual Return 08 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1994
123 - Notice of increase in nominal capital 20 October 1994
288 - N/A 11 October 1994
RESOLUTIONS - N/A 03 October 1994
AA - Annual Accounts 28 September 1994
363s - Annual Return 20 February 1994
RESOLUTIONS - N/A 19 February 1994
RESOLUTIONS - N/A 19 February 1994
RESOLUTIONS - N/A 19 February 1994
RESOLUTIONS - N/A 19 February 1994
RESOLUTIONS - N/A 19 February 1994
AA - Annual Accounts 05 September 1993
363s - Annual Return 15 February 1993
AA - Annual Accounts 30 September 1992
363s - Annual Return 24 February 1992
AA - Annual Accounts 04 September 1991
363a - Annual Return 27 February 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 16 March 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 26 June 1989
AA - Annual Accounts 17 January 1989
288 - N/A 25 August 1988
288 - N/A 11 May 1988
363 - Annual Return 12 April 1988
AA - Annual Accounts 26 November 1987
363 - Annual Return 06 February 1987
288 - N/A 03 February 1987
AA - Annual Accounts 16 January 1987
363 - Annual Return 12 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.