Company number 09851850
Status Active
Incorporation Date 2 November 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 10 October 2016 with updates; Company name changed central BB162 LIMITED\certificate issued on 26/02/16
NM01 ‐
Change of name by resolution
; Director's details changed for Mr Michael Minguito on 25 February 2016. The most likely internet sites of STAFF SUPPLY CC49 LIMITED are www.staffsupplycc49.co.uk, and www.staff-supply-cc49.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 Cc49 Limited is a Private Limited Company.
The company registration number is 09851850. Staff Supply Cc49 Limited has been working since 02 November 2015.
The present status of the company is Active. The registered address of Staff Supply Cc49 Limited is Unit 3 The Courtyard High Street Clophill Bedford Bedfordshire England Mk45 4ab. . FORBES, Samantha is a Secretary of the company. MINGUITO, Michael is a Director of the company. Director HUTTON, Carl has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HUTTON, Carl
Resigned: 13 January 2016
Appointed Date: 02 November 2015
47 years old
Persons With Significant Control
Mr Michael Minguito
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
STAFF SUPPLY CC49 LIMITED Events
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
26 Feb 2016
Company name changed central BB162 LIMITED\certificate issued on 26/02/16
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NM01 ‐
Change of name by resolution
25 Feb 2016
Director's details changed for Mr Michael Minguito 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
14 Jan 2016
Appointment of Mr Michael Minguito as a director on 13 January 2016
13 Jan 2016
Termination of appointment of Carl Hutton as a director on 13 January 2016
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)