STAFF SUPPLY CC182 LIMITED
BEDFORD CENTRAL H3 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4AB

Company number 09288539
Status Active
Incorporation Date 30 October 2014
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 fourteen events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Company name changed central H3 LIMITED\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04 . The most likely internet sites of STAFF SUPPLY CC182 LIMITED are www.staffsupplycc182.co.uk, and www.staff-supply-cc182.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Cc182 Limited is a Private Limited Company. The company registration number is 09288539. Staff Supply Cc182 Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Staff Supply Cc182 Limited is Unit 3 The Courtyard High Street Clophill Bedford Bedfordshire England Mk45 4ab. . FORBES, Samantha is a Secretary of the company. TALAVERA, Bernard is a Director of the company. WOLSKI, Przemyslaw is a Director of the company. Director GOLAB, Mateusz has been resigned. Director KAMIONOWSKI, Jakub has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORBES, Samantha
Appointed Date: 30 October 2014

Director
TALAVERA, Bernard
Appointed Date: 10 February 2016
77 years old

Director
WOLSKI, Przemyslaw
Appointed Date: 01 January 2015
56 years old

Resigned Directors

Director
GOLAB, Mateusz
Resigned: 10 February 2016
Appointed Date: 30 December 2015
38 years old

Director
KAMIONOWSKI, Jakub
Resigned: 01 January 2015
Appointed Date: 30 October 2014
28 years old

Persons With Significant Control

Mr Bernard Talavera
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

STAFF SUPPLY CC182 LIMITED Events

29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
02 Jul 2016
Accounts for a dormant company made up to 31 October 2015
07 Mar 2016
Company name changed central H3 LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04

04 Mar 2016
Director's details changed for Mr Bernard Talavera on 4 March 2016
04 Mar 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB on 4 March 2016
...
... and 4 more events
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

10 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 30 October 2014
21 Jan 2015
Appointment of Mr Przemyslaw Wolski as a director on 1 January 2015
21 Jan 2015
Termination of appointment of Jakub Kamionowski as a director on 1 January 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)