Company number 09806131
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address 2 CAPRON HOUSE, NORTH STREET, MIDHURST, UNITED KINGDOM, GU29 9DH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Confirmation statement made on 7 December 2016 with updates; Company name changed bee salvation LTD\certificate issued on 08/12/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-06
. The most likely internet sites of 12 PULSE LTD are www.12pulse.co.uk, and www.12-pulse.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Haslemere Rail Station is 7 miles; to Witley Rail Station is 10.8 miles; to Bosham Rail Station is 11.1 miles; to Nutbourne Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Pulse Ltd is a Private Limited Company.
The company registration number is 09806131. 12 Pulse Ltd has been working since 02 October 2015.
The present status of the company is Active. The registered address of 12 Pulse Ltd is 2 Capron House North Street Midhurst United Kingdom Gu29 9dh. . SHIELDS, Robbie is a Director of the company. Director BAYLY, Bernard Michael has been resigned. Director HAYES-DAVIS, William Michael has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 October 2015
Appointed Date: 02 October 2015
94 years old
Persons With Significant Control
Mr Robbie Shields
Notified on: 7 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more
12 PULSE LTD Events
18 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 Dec 2016
Company name changed bee salvation LTD\certificate issued on 08/12/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-06
06 Dec 2016
Termination of appointment of Bernard Michael Bayly as a director on 6 December 2016
06 Dec 2016
Appointment of Mr Robbie Shields as a director on 6 December 2016
...
... and 2 more events
12 Oct 2016
Appointment of Mr Bernard Michael Bayly as a director on 1 October 2016
12 Oct 2016
Termination of appointment of William Michael Hayes-Davis as a director on 1 October 2016
07 Oct 2015
Termination of appointment of Barbara Kahan as a director on 2 October 2015
05 Oct 2015
Appointment of Mr William Michael Hayes-Davis as a director on 2 October 2015
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02