Company number 09916107
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, ENGLAND, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Memorandum and Articles of Association; Resolutions
RES13 ‐
Approval of documents 24/05/2016
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of CATTERICK ESTATES 1 LTD are www.catterickestates1.co.uk, and www.catterick-estates-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Catterick Estates 1 Ltd is a Private Limited Company.
The company registration number is 09916107. Catterick Estates 1 Ltd has been working since 15 December 2015.
The present status of the company is Active. The registered address of Catterick Estates 1 Ltd is 2nd Floor Parkgates Bury New Road Prestwich Manchester England M25 0tl. . LEBRECHT, Chaim Shimen is a Secretary of the company. LEBRECHT, Bernard Janus is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr Chaim Shimen Lebrecht
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CATTERICK ESTATES 1 LTD Events
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Jun 2016
Memorandum and Articles of Association
22 Jun 2016
Resolutions
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RES13 ‐
Approval of documents 24/05/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
08 Jun 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Company business 24/05/2016
31 May 2016
Registration of charge 099161070002, created on 26 May 2016
31 May 2016
Registration of charge 099161070001, created on 26 May 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 Dec 2015
Appointment of Mr Chaim Shimen Lebrecht as a secretary on 15 December 2015
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15