Company number 09848557
Status Active
Incorporation Date 29 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 nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Company name changed central BB132 LIMITED\certificate issued on 26/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-26
; Director's details changed for Mr Jimmy Siazar on 25 February 2016. The most likely internet sites of STAFF SUPPLY CC19 LIMITED are www.staffsupplycc19.co.uk, and www.staff-supply-cc19.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 Cc19 Limited is a Private Limited Company.
The company registration number is 09848557. Staff Supply Cc19 Limited has been working since 29 October 2015.
The present status of the company is Active. The registered address of Staff Supply Cc19 Limited is Unit 3 The Courtyard High Street Clophill Bedford Bedfordshire England Mk45 4ab. . FORBES, Samantha is a Secretary of the company. SIAZAR, Jimmy is a Director of the company. Director KUDZIA, Marcin has been resigned. Director POWELL, Adam has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KUDZIA, Marcin
Resigned: 11 January 2016
Appointed Date: 02 November 2015
47 years old
Director
POWELL, Adam
Resigned: 02 November 2015
Appointed Date: 29 October 2015
38 years old
Persons With Significant Control
Mr Jimmy Siazar
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
STAFF SUPPLY CC19 LIMITED Events
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
26 Feb 2016
Company name changed central BB132 LIMITED\certificate issued on 26/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-26
25 Feb 2016
Director's details changed for Mr Jimmy Siazar on 25 February 2016
25 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 25 February 2016
12 Jan 2016
Appointment of Mr Jimmy Siazar as a director on 11 January 2016
11 Jan 2016
Termination of appointment of Marcin Kudzia as a director on 11 January 2016
02 Nov 2015
Appointment of Mr Marcin Kudzia as a director on 2 November 2015
02 Nov 2015
Termination of appointment of Adam Powell as a director on 2 November 2015
29 Oct 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-10-29