Company number 09842461
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address UNIT 3, THE COURTYARD, HIGH STREET,, CLOPHILL, BEDFORD, BEDFORDSHIRE, ENGLAND, MK45 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Company name changed central BB32 LIMITED\certificate issued on 27/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-26
; Director's details changed for Mr Ian-Ru Chan on 26 February 2016. The most likely internet sites of STAFF SUPPLY CC115 LIMITED are www.staffsupplycc115.co.uk, and www.staff-supply-cc115.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Kempston Hardwick Rail Station is 5.7 miles; to Lidlington Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 7.3 miles; to Bedford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staff Supply Cc115 Limited is a Private Limited Company.
The company registration number is 09842461. Staff Supply Cc115 Limited has been working since 26 October 2015.
The present status of the company is Active. The registered address of Staff Supply Cc115 Limited is Unit 3 The Courtyard High Street Clophill Bedford Bedfordshire England Mk45 4ab. . FORBES, Samantha is a Secretary of the company. CHAN, Ian-Ru is a Director of the company. Director GRINDULIS, Janis has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
GRINDULIS, Janis
Resigned: 08 January 2016
Appointed Date: 26 October 2015
32 years old
Persons With Significant Control
Mr Ian-Ru Chan
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
STAFF SUPPLY CC115 LIMITED Events
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
27 Feb 2016
Company name changed central BB32 LIMITED\certificate issued on 27/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-26
26 Feb 2016
Director's details changed for Mr Ian-Ru Chan on 26 February 2016
26 Feb 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB on 26 February 2016
11 Jan 2016
Appointment of Mr Ian-Ru Chan as a director on 8 January 2016
08 Jan 2016
Termination of appointment of Janis Grindulis as a director on 8 January 2016
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)