MAJOR123 LIMITED
CORBY THE COACHING SPACE LIMITED BLUEPRINT EVOLUTION LIMITED

Hellopages » Northamptonshire » Corby » NN17 1NN
Company number 05333023
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address THE PEARSON ACADEMY OF VOCATIONAL TRAINING, BANGRAVE ROAD, CORBY, NORTHAMPTONSHIRE, NN17 1NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15 ; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of MAJOR123 LIMITED are www.major123.co.uk, and www.major123.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Kettering Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Major123 Limited is a Private Limited Company. The company registration number is 05333023. Major123 Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Major123 Limited is The Pearson Academy of Vocational Training Bangrave Road Corby Northamptonshire Nn17 1nn. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. CARROLL, Joseph Anthony is a Director of the company. LEADER, Martyn James Allen is a Director of the company. SCOBIE, Charles Keith is a Director of the company. Secretary HIRANI, Daksha has been resigned. Secretary MILSOM, Helen Ruth has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary WSM SERVICES LIMITED has been resigned. Director BUTLER, Christopher has been resigned. Director CAMPHER, Debra Louise has been resigned. Director CAMPHER, Frans Hendrik has been resigned. Director FAIRHEAD, Rona Alison has been resigned. Director GANNON, Andrew Michael has been resigned. Director GARZON MELERO, Charo has been resigned. Director HOBBS, Caspar has been resigned. Director KEYWORTH, Victor Edward has been resigned. Director MINICK-SCOKALO, Tamara Lee has been resigned. Director PARR, Andrew William has been resigned. Director PRICE, Sean Nicholas has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 22 October 2012

Secretary
JONES, Stephen Andrew
Appointed Date: 28 June 2012

Director
CARROLL, Joseph Anthony
Appointed Date: 01 December 2014
53 years old

Director
LEADER, Martyn James Allen
Appointed Date: 27 February 2013
60 years old

Director
SCOBIE, Charles Keith
Appointed Date: 03 June 2014
49 years old

Resigned Directors

Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 01 February 2012

Secretary
MILSOM, Helen Ruth
Resigned: 31 January 2012
Appointed Date: 03 June 2011

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 January 2005
Appointed Date: 14 January 2005

Secretary
WSM SERVICES LIMITED
Resigned: 03 June 2011
Appointed Date: 17 January 2005

Director
BUTLER, Christopher
Resigned: 31 October 2012
Appointed Date: 03 June 2011
58 years old

Director
CAMPHER, Debra Louise
Resigned: 03 June 2011
Appointed Date: 31 March 2006
62 years old

Director
CAMPHER, Frans Hendrik
Resigned: 21 January 2013
Appointed Date: 31 March 2006
70 years old

Director
FAIRHEAD, Rona Alison
Resigned: 27 February 2013
Appointed Date: 22 February 2012
64 years old

Director
GANNON, Andrew Michael
Resigned: 30 September 2013
Appointed Date: 01 August 2011
69 years old

Director
GARZON MELERO, Charo
Resigned: 30 April 2014
Appointed Date: 17 January 2005
60 years old

Director
HOBBS, Caspar
Resigned: 27 December 2012
Appointed Date: 22 February 2012
56 years old

Director
KEYWORTH, Victor Edward
Resigned: 27 February 2013
Appointed Date: 03 June 2011
73 years old

Director
MINICK-SCOKALO, Tamara Lee
Resigned: 12 February 2016
Appointed Date: 27 February 2013
66 years old

Director
PARR, Andrew William
Resigned: 30 May 2014
Appointed Date: 31 October 2012
51 years old

Director
PRICE, Sean Nicholas
Resigned: 30 November 2014
Appointed Date: 27 February 2013
60 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 January 2005
Appointed Date: 14 January 2005

Persons With Significant Control

Tq Education And Training Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAJOR123 LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
17 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15

19 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 80 more events
17 Jan 2005
New director appointed
17 Jan 2005
Director resigned
17 Jan 2005
Secretary resigned
17 Jan 2005
New secretary appointed
14 Jan 2005
Incorporation