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Acquisition 395445550 Limited, NW9 5QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACQUISITION 395445550 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acquisition 395445550 Limited. The company was founded 13 years ago and was given the registration number 07664155. The firm's registered office is in LONDON. You can find them at 14 Carleton House, Boulevard Drive, London, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:ACQUISITION 395445550 LIMITED
Company Number:07664155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 June 2011
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:14 Carleton House, Boulevard Drive, London, United Kingdom, NW9 5QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Carleton House, Boulevard Drive, London, United Kingdom, NW9 5QF

Director09 November 2017Active
14 Carleton House, Boulevard Drive, London, United Kingdom, NW9 5QF

Director21 July 2017Active
25, Waterworks Road, Trowbridge, United Kingdom, BA14 8LL

Director09 June 2011Active
74`, Yeoman Way, Trowbridge, United Kingdom, BA14 0QP

Director09 June 2011Active
Owlpen, Bottom Lane, Seen Green, United Kingdom, HP9 2UH

Director01 July 2014Active

People with Significant Control

Juana Josefina Yanez
Notified on:09 November 2017
Status:Active
Date of birth:August 1958
Nationality:Venezuelan
Country of residence:United Kingdom
Address:14 Carleton House, Boulevard Drive, London, United Kingdom, NW9 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nataliia Fox
Notified on:21 July 2017
Status:Active
Date of birth:September 1981
Nationality:Ukrainian
Country of residence:United Kingdom
Address:14 Carleton House, Boulevard Drive, London, United Kingdom, NW9 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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