FIVETEN CIS LIMITED
LONDON FIVETEN RECRUITMENT LIMITED LAWGRA (NO.1453) LIMITED

Hellopages » City of London » City of London » WC1V 7PB

Company number 06422075
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 322 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Mark Coupland Carriban on 27 February 2017; Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ to 322 High Holborn London WC1V 7PB on 3 January 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of FIVETEN CIS LIMITED are www.fivetencis.co.uk, and www.fiveten-cis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiveten Cis Limited is a Private Limited Company. The company registration number is 06422075. Fiveten Cis Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Fiveten Cis Limited is 322 High Holborn London England Wc1v 7pb. . JOYCE, Michael Robert Sean is a Secretary of the company. CARRIBAN, Mark Coupland is a Director of the company. GERMERSHAUSEN, Michael is a Director of the company. JOYCE, Michael Robert Sean is a Director of the company. KURKCHI, Natalia is a Director of the company. Secretary DENNIS, Philip Andrew has been resigned. Secretary KIDD, Timothy Charles has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director DENNIS, Philip Andrew has been resigned. Director KIDD, Timothy Charles has been resigned. Director LEPOLARD, Christian Jean Dominique has been resigned. Director PALFERY SMITH, Graham has been resigned. Director ROONEY, David James has been resigned. Director ROSE, John Ian has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOYCE, Michael Robert Sean
Appointed Date: 04 January 2016
Director
CARRIBAN, Mark Coupland
Appointed Date: 15 December 2014
67 years old
Director
GERMERSHAUSEN, Michael
Appointed Date: 07 October 2013
49 years old
Director
JOYCE, Michael Robert Sean
Appointed Date: 04 January 2016
56 years old
Director
KURKCHI, Natalia
Appointed Date: 11 October 2013
46 years old

Resigned Directors

Secretary
DENNIS, Philip Andrew
Resigned: 19 July 2013
Appointed Date: 05 December 2007
Secretary
KIDD, Timothy Charles
Resigned: 31 January 2016
Appointed Date: 19 July 2013
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 05 December 2007
Appointed Date: 08 November 2007
Director
DENNIS, Philip Andrew
Resigned: 05 November 2013
Appointed Date: 05 December 2007
64 years old
Director
KIDD, Timothy Charles
Resigned: 31 January 2016
Appointed Date: 19 July 2013
60 years old
Director
LEPOLARD, Christian Jean Dominique
Resigned: 30 May 2014
Appointed Date: 11 October 2013
48 years old
Director
PALFERY SMITH, Graham
Resigned: 05 August 2008
Appointed Date: 05 December 2007
67 years old
Director
ROONEY, David James
Resigned: 31 March 2009
Appointed Date: 05 August 2008
53 years old
Director
ROSE, John Ian
Resigned: 12 December 2014
Appointed Date: 05 November 2013
62 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 05 December 2007
Appointed Date: 08 November 2007

Persons With Significant Control

Fiveten Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIVETEN CIS LIMITED Events

08 Mar 2017
Director's details changed for Mr Mark Coupland Carriban on 27 February 2017
03 Jan 2017
Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ to 322 High Holborn London WC1V 7PB on 3 January 2017
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Director's details changed for Mr Mark Coupland Carriban on 13 May 2016
...
... and 44 more events
27 Dec 2007
Director resigned
27 Dec 2007
New secretary appointed;new director appointed
27 Dec 2007
New director appointed
05 Dec 2007
Company name changed lawgra (no.1453) LIMITED\certificate issued on 05/12/07
08 Nov 2007
Incorporation

Similar Companies

FIVETEESM LIMITED FIVETEN ACQUISITION LIMITED FIVETEN GROUP FINANCE LIMITED FIVETEN GROUP HOLDINGS LIMITED FIVETEN GROUP LIMITED FIVETEN PRODUCTIONS LIMITED FIVETEN UK - SCS LTD