Vinmonopolet,rimi,remi,aftenposten,dagbladet,arbeiderpartiet,gameland,americano And Partners Ltd. MIDDLESEX


Founded in 1996, Vinmonopolet,rimi,remi,aftenposten,dagbladet,arbeiderpartiet,gameland,americano And Partners, classified under reg no. 03281059 is an active company. Currently registered at 22 Hounslow Road TW2 7EX, Middlesex the company has been in the business for 28 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

At the moment there are 2 directors in the the company, namely Jon H. and Michael P.. In addition one secretary - Jacomino S. - is with the firm. As of 29 March 2024, there was 1 ex secretary - Bent H.. There were no ex directors.

Vinmonopolet,rimi,remi,aftenposten,dagbladet,arbeiderpartiet,gameland,americano And Partners Ltd. Address / Contact

Office Address 22 Hounslow Road
Office Address2 Twickenham
Town Middlesex
Post code TW2 7EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03281059
Date of Incorporation Wed, 20th Nov 1996
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 28 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Jacomino S.

Position: Secretary

Appointed: 21 August 2004

Jon H.

Position: Director

Appointed: 20 November 1996

Michael P.

Position: Director

Appointed: 20 November 1996

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1996

Resigned: 20 November 1996

Bent H.

Position: Secretary

Appointed: 20 November 1996

Resigned: 21 August 2004

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Jon H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael P. This PSC owns 25-50% shares and has 25-50% voting rights.

Jon H.

Notified on 16 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael P.

Notified on 16 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Net Assets Liabilities22222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222
Number Shares Allotted 2222
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2022-11-30
filed on: 16th, August 2023
Free Download (2 pages)

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