Company number 07097366
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address 14-16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Secretary's details changed for Matthew Bird on 31 March 2017; Director's details changed for Charlotte Wills on 31 March 2017; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of AUSTEN LLOYD LIMITED are www.austenlloyd.co.uk, and www.austen-lloyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Austen Lloyd Limited is a Private Limited Company.
The company registration number is 07097366. Austen Lloyd Limited has been working since 07 December 2009.
The present status of the company is Active. The registered address of Austen Lloyd Limited is 14 16 Queen Square Bristol Bs1 4nt. . BIRD, Matthew is a Secretary of the company. WILLS, Charlotte is a Director of the company. The company operates in "Other activities of employment placement agencies".
Current Directors
Persons With Significant Control
Charlotte Wills
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
AUSTEN LLOYD LIMITED Events
04 Apr 2017
Secretary's details changed for Matthew Bird on 31 March 2017
31 Mar 2017
Director's details changed for Charlotte Wills on 31 March 2017
22 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
...
... and 20 more events
27 Sep 2010
Statement of capital following an allotment of shares on 6 August 2010
27 Sep 2010
Statement of capital following an allotment of shares on 6 August 2010
17 Sep 2010
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Jun 2010
Director's details changed for Charlotte Wills on 8 June 2010
07 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)