2012 PARTNERS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2RW

Company number 05502104
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2RW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 200 . The most likely internet sites of 2012 PARTNERS LIMITED are www.2012partners.co.uk, and www.2012-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. 2012 Partners Limited is a Private Limited Company. The company registration number is 05502104. 2012 Partners Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of 2012 Partners Limited is Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria England Ca1 2rw. . MARSHALL, Christine is a Secretary of the company. DROGOMIRECKI, Norman Alexia is a Director of the company. DROGOMIRECKI, Sara is a Director of the company. MARSHALL, Christine is a Director of the company. Secretary PEARSON, Sara has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MARSHALL, Beryl Christine has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MARSHALL, Christine
Appointed Date: 22 April 2006
Director
DROGOMIRECKI, Norman Alexia
Appointed Date: 01 January 2014
60 years old
Director
DROGOMIRECKI, Sara
Appointed Date: 22 April 2006
62 years old
Director
MARSHALL, Christine
Appointed Date: 01 August 2008
89 years old

Resigned Directors

Secretary
PEARSON, Sara
Resigned: 22 April 2006
Appointed Date: 11 August 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 August 2005
Appointed Date: 07 July 2005
Director
MARSHALL, Beryl Christine
Resigned: 22 April 2006
Appointed Date: 11 August 2005
89 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 August 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Mrs Sara Drogomirecki
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

2012 PARTNERS LIMITED Events

18 Aug 2016
Confirmation statement made on 7 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 200
17 Apr 2015
Statement of capital following an allotment of shares on 18 March 2015
  • GBP 200
17 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 31 more events
12 Aug 2005
New director appointed
12 Aug 2005
New secretary appointed
12 Aug 2005
Secretary resigned
12 Aug 2005
Director resigned
07 Jul 2005
Incorporation

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