Company number 09688602
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address 9 OLD COACH ROAD, KELSALL, TARPORLEY, CHESIRE, ENGLAND, CW6 0QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-05-10
; Accounts for a dormant company made up to 31 July 2016; Director's details changed for Mr Roger Michael Bown on 11 April 2017. The most likely internet sites of 1SF MANAGEMENT SOLUTIONS LTD are www.1sfmanagementsolutions.co.uk, and www.1sf-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. 1sf Management Solutions Ltd is a Private Limited Company.
The company registration number is 09688602. 1sf Management Solutions Ltd has been working since 16 July 2015.
The present status of the company is Active. The registered address of 1sf Management Solutions Ltd is 9 Old Coach Road Kelsall Tarporley Chesire England Cw6 0ql. . BOWN, Roger Michael is a Director of the company. The company operates in "Non-trading company".
1sf management solutions Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Rogr Michael Bown
Notified on: 15 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
1SF MANAGEMENT SOLUTIONS LTD Events
12 May 2017
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-10
11 Apr 2017
Accounts for a dormant company made up to 31 July 2016
11 Apr 2017
Director's details changed for Mr Roger Michael Bown on 11 April 2017
11 Apr 2017
Registered office address changed from 9 9 Jacobs Green Woodlands Road Guildford Surrey GU1 1FB England to 9 Jacobs Green Guildford GU1 1FB on 11 April 2017
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
06 Jun 2016
Registered office address changed from Orchard Cottage the Street Honing North Walsham Norfolk NR28 9AB England to 9 9 Jacobs Green Woodlands Road Guildford Surrey GU1 1FB on 6 June 2016
28 Dec 2015
Registered office address changed from 19 Heron Way Royston Hertfordshire SG8 7XH England to Orchard Cottage the Street Honing North Walsham Norfolk NR28 9AB on 28 December 2015
14 Sep 2015
Registered office address changed from New House Quaker Lane Beyton Bury St. Edmunds Suffolk IP30 9AN United Kingdom to 19 Heron Way Royston Hertfordshire SG8 7XH on 14 September 2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
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MODEL ARTICLES ‐
Model articles adopted