0260 GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
0260 GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
0260 GROUP LTD was incorporated 7 years ago on 27/07/2016 and has the registered number: 10298953. The accounts status is NO ACCOUNTS FILED.
0260 GROUP LTD was incorporated 7 years ago on 27/07/2016 and has the registered number: 10298953. The accounts status is NO ACCOUNTS FILED.
0260 GROUP LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 |
Registered Office
ONE
LONDON
EC2Y 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2016-07-27 | CURRENT | ||
MR PETER JOSEPH NOCE JR | Apr 1963 | American | Director | 2016-10-07 | CURRENT |
VINDEX LIMITED | Corporate Director | 2016-07-27 UNTIL 2016-10-07 | RESIGNED | ||
VINDEX SERVICES LIMITED | Corporate Director | 2016-07-27 UNTIL 2016-10-07 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2016-07-27 UNTIL 2016-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beresford Creek Holdings Llc | 2016-10-07 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vindex Limited | 2016-07-27 - 2016-10-07 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Vindex Services Limited | 2016-07-27 - 2016-10-07 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |