TEAM REWARDS LIMITED
CREWE TEAM REWARDS MARKETING LIMITED AARCO 285 LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6UY

Company number 06023121
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address THE QUADRANGLE CREWE HALL, WESTON ROAD, CREWE, CW1 6UY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TEAM REWARDS LIMITED are www.teamrewards.co.uk, and www.team-rewards.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Team Rewards Limited is a Private Limited Company. The company registration number is 06023121. Team Rewards Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Team Rewards Limited is The Quadrangle Crewe Hall Weston Road Crewe Cw1 6uy. . RANKIN, Richard Charles is a Secretary of the company. BENNETT, Catherine Mary is a Director of the company. RANKIN, Richard Charles is a Director of the company. SMITH, Darren is a Director of the company. Secretary AARCO SERVICES LIMITED has been resigned. Director RANKIN, Ruth Claire has been resigned. Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RANKIN, Richard Charles
Appointed Date: 12 March 2007
Director
BENNETT, Catherine Mary
Appointed Date: 29 March 2007
48 years old
Director
RANKIN, Richard Charles
Appointed Date: 12 March 2007
59 years old
Director
SMITH, Darren
Appointed Date: 01 October 2007
56 years old

Resigned Directors

Secretary
AARCO SERVICES LIMITED
Resigned: 12 March 2007
Appointed Date: 08 December 2006
Director
RANKIN, Ruth Claire
Resigned: 30 September 2007
Appointed Date: 12 March 2007
55 years old
Director
AARCO NOMINEES LIMITED
Resigned: 12 March 2007
Appointed Date: 08 December 2006

Persons With Significant Control

Mr Richard Charles Rankin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Darren Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEAM REWARDS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
04 Apr 2007
New secretary appointed;new director appointed
04 Apr 2007
New director appointed
04 Apr 2007
Resolutions
  • RES13 ‐ Company business 12/02/07
19 Mar 2007
Company name changed aarco 285 LIMITED\certificate issued on 19/03/07
08 Dec 2006
Incorporation

TEAM REWARDS LIMITED Charges

19 April 2007
Debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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