This company is commonly known as Anthony Nicholas (uk) Limited. The company was founded 16 years ago and was given the registration number 06302848. The firm's registered office is in BOREHAMWOOD. You can find them at 3rd Floor Premier House, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | ANTHONY NICHOLAS (UK) LIMITED |
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Company Number | : | 06302848 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 July 2007 |
End of financial year | : | 26 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor Premier House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19, Eastbourne Terrace, Paddington Station, London, England, W2 6LG | Director | 05 July 2007 | Active |
19, Eastbourne Terrace, Paddington Station, London, England, W2 6LG | Director | 23 September 2013 | Active |
19, Eastbourne Terrace, Paddington Station, London, England, W2 6LG | Director | 05 July 2007 | Active |
House 4, 150 Howth Road, Dublin 3, | Secretary | 05 July 2007 | Active |
Hertsmere House, Shenley Road, Borehamwood, United Kingdom, WD6 1TE | Secretary | 01 June 2009 | Active |
3rd Floor, Premier House, Elstree Way, Borehamwood, England, WD6 1JH | Director | 30 December 2010 | Active |
Hertsmere House, Shenley Road, Borehamwood, United Kingdom, WD6 1TE | Director | 21 June 2010 | Active |
Hertsmere House, Shenley Road, Borehamwood, United Kingdom, WD6 1TE | Director | 20 December 2010 | Active |
Date | Category | Description | |
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2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-12 | Capital | Capital allotment shares. | Download |
2023-12-12 | Capital | Capital allotment shares. | Download |
2023-12-10 | Resolution | Resolution. | Download |
2023-12-04 | Capital | Capital allotment shares. | Download |
2023-03-21 | Accounts | Accounts with accounts type full. | Download |
2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-18 | Accounts | Accounts with accounts type full. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-05 | Address | Change registered office address company with date old address new address. | Download |
2021-06-29 | Accounts | Accounts with accounts type full. | Download |
2021-06-29 | Capital | Capital allotment shares. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-21 | Accounts | Accounts with accounts type full. | Download |
2020-03-16 | Incorporation | Memorandum articles. | Download |
2020-03-16 | Resolution | Resolution. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-08 | Officers | Change person director company with change date. | Download |
2019-03-29 | Accounts | Accounts with accounts type full. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-04 | Accounts | Accounts with accounts type full. | Download |
2018-01-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-01-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-01-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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