Company number 09242536
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address BEECH LEE, WILLOWFIELD ROAD, HALIFAX, ENGLAND, HX2 7NF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Appointment of Mr Roger Walter Moore as a director on 18 October 2016; Registered office address changed from Craven Hole Farm Raw End Road Warley Halifax West Yorkshire HX2 7SS to Beech Lee Willowfield Road Halifax HX2 7NF on 3 October 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of THE COSMETIC REPAIR COMPANY (NORTHERN) LTD are www.thecosmeticrepaircompanynorthern.co.uk, and www.the-cosmetic-repair-company-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The Cosmetic Repair Company Northern Ltd is a Private Limited Company.
The company registration number is 09242536. The Cosmetic Repair Company Northern Ltd has been working since 30 September 2014.
The present status of the company is Active. The registered address of The Cosmetic Repair Company Northern Ltd is Beech Lee Willowfield Road Halifax England Hx2 7nf. The company`s financial liabilities are £8.66k. It is £8.56k against last year. And the total assets are £0.15k, which is £0.05k against last year. MOORE, Roger Walter is a Director of the company. MOORE, Samuel Paul is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
the cosmetic repair company (northern) Key Finiance
LIABILITIES
£8.66k
+8564%
CASH
n/a
TOTAL ASSETS
£0.15k
+46%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Samuel Paul Moore
Notified on: 23 September 2016
29 years old
Nature of control: Ownership of shares – 75% or more
THE COSMETIC REPAIR COMPANY (NORTHERN) LTD Events
18 Oct 2016
Appointment of Mr Roger Walter Moore as a director on 18 October 2016
03 Oct 2016
Registered office address changed from Craven Hole Farm Raw End Road Warley Halifax West Yorkshire HX2 7SS to Beech Lee Willowfield Road Halifax HX2 7NF on 3 October 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
28 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-27
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
02 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
30 Sep 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-09-30