Acquisition 395448473 Limited

General information

Name:

Acquisition 395448473 Ltd

Office Address:

14 Calreton House Boulevard Drive NW9 5QF London

Number: 09231419

Incorporation date: 2014-09-23

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Started with Reg No. 09231419 seven years ago, Acquisition 395448473 Limited is a Private Limited Company. The present mailing address is 14 Calreton House, Boulevard Drive London. This firm known today as Acquisition 395448473 Limited, was previously registered as Brick Cladding Systems. The change has occurred in Tuesday 9th May 2017. This business's Standard Industrial Classification Code is 43290, that means Other construction installation. December 31, 2015 is the last time when the company accounts were reported.

There's one director presently leading the limited company, specifically David C. who has been doing the director's duties since Tuesday 23rd September 2014. Since Tuesday 1st November 2016 Nataliia F., had been performing the duties for the limited company up until the resignation four years ago. Furthermore another director, namely Philip M. quit in 2016.

David C. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Acquisition 395448473 Limited 2017-05-09
  • Brick Cladding Systems Limited 2014-09-23

Financial data based on annual report

Company staff

David C.

Role: Director

Appointed: 11 May 2017

Latest update: 15 August 2021

People with significant control

David C.
Notified on 11 May 2017
Nature of control:
over 3/4 of shares
Nataliia F.
Notified on 1 November 2016
Ceased on 11 May 2017
Nature of control:
over 3/4 of shares
Philip M.
Notified on 6 April 2016
Ceased on 1 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 23 May 2018
Confirmation statement last made up date 09 May 2017
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 23 September 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 May 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
New director appointment on 2017/05/11. (AP01)
filed on: 27th, October 2020
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Unit 2a Shepley Lane Industrial Estate Shepley Lane

Post code:

SK6 7JN

City / Town:

Marple

Accountant/Auditor,
2015

Name:

Nw Accounts Limited

Address:

17 Leafield Road Disley

Post code:

SK12 2JF

City / Town:

Stockport

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Services (by SIC Code)

  • 43290 : Other construction installation
6
Company Age

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