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ACQUISITION 3954461764 LIMITED

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

This company is commonly known as Acquisition 3954461764 Limited. The company was founded 10 years ago and was given the registration number 09277107. 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 78200 - Temporary employment agency activities.

Company Information

Name:ACQUISITION 3954461764 LIMITED
Company Number:09277107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 October 2014
End of financial year:31 October 2015
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:14 Carleton House, Boulevard Drive, London, England, NW9 5QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director07 July 2016Active
14 Carleton House, Boulevard Drive, London, England, NW9 5QF

Director07 July 2016Active
42, The Stables, Wynyard, Billingham, United Kingdom, TS22 5QQ

Director23 October 2014Active
42 The Granary, Wynyard, Billingham, United Kingdom, TS22 5QG

Director08 May 2015Active

People with Significant Control

Mrs Nataliia Fox
Notified on:07 July 2016
Status:Active
Date of birth:September 1981
Nationality:Ukrainian
Country of residence:England
Address:14 Carleton House, Boulevard Drive, London, England, NW9 5QF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Alan William Coulter
Notified on:07 July 2016
Status:Active
Date of birth:July 2016
Nationality:British
Country of residence:England
Address:14 Carleton House, Boulevard Drive, London, England, NW9 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Grahame Warwick
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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