MADE BY SAUCE LIMITED
BRADFORD FST SOLUTIONS LIMITED FSTSOLUTIONS LIMITED

Hellopages » West Yorkshire » Bradford » BD1 4NS

Company number 06687777
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of MADE BY SAUCE LIMITED are www.madebysauce.co.uk, and www.made-by-sauce.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Made by Sauce Limited is a Private Limited Company. The company registration number is 06687777. Made by Sauce Limited has been working since 03 September 2008. The present status of the company is Active. The registered address of Made by Sauce Limited is Carlton House Grammar School Street Bradford West Yorkshire Bd1 4ns. . FARADAY, Sally is a Secretary of the company. FARADAY, Mark Jason is a Director of the company. FARADAY, Sally is a Director of the company. TORDOFF, Natalie Rebecca is a Director of the company. TORDOFF, Robert Anthony Lloyd is a Director of the company. Secretary THORNTON, Stephen has been resigned. The company operates in "Business and domestic software development".


made by sauce Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FARADAY, Sally
Appointed Date: 21 September 2008
Director
FARADAY, Mark Jason
Appointed Date: 14 May 2012
51 years old
Director
FARADAY, Sally
Appointed Date: 09 March 2015
49 years old
Director
TORDOFF, Natalie Rebecca
Appointed Date: 03 September 2008
51 years old
Director
TORDOFF, Robert Anthony Lloyd
Appointed Date: 09 March 2015
48 years old

Resigned Directors

Secretary
THORNTON, Stephen
Resigned: 21 September 2008
Appointed Date: 03 September 2008

Persons With Significant Control

Mrs Natalie Rebecca Tordoff
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Mark Jason Faraday
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mrs Sally Faraday
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Robert Anthony Lloyd Tordoff
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

MADE BY SAUCE LIMITED Events

29 Sep 2016
Confirmation statement made on 3 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Change of share class name or designation
16 Dec 2015
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 1,569
02 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 31 more events
27 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares divided 31/10/2008
06 Oct 2008
Registered office changed on 06/10/2008 from southroyd 165A halifax road brighouse halifax HD6 2EQ england
06 Oct 2008
Secretary appointed sally faraday
06 Oct 2008
Appointment terminated secretary stephen thornton
03 Sep 2008
Incorporation

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