Company number 09032073
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address 5 NIALLESWAY, PALMERSTON STREET, CONSETT, ENGLAND, DH8 5RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 6 February 2017 with updates; Registered office address changed from 7 Galway Road Sunderland Tyne & Wear SR4 8JZ United Kingdom to 5 Niallesway Palmerston Street Consett DH8 5RB on 31 January 2017. The most likely internet sites of AREVA PAYMENT LIMITED are www.arevapayment.co.uk, and www.areva-payment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Areva Payment Limited is a Private Limited Company.
The company registration number is 09032073. Areva Payment Limited has been working since 09 May 2014.
The present status of the company is Active. The registered address of Areva Payment Limited is 5 Niallesway Palmerston Street Consett England Dh8 5rb. . KENNEDY, Damon is a Director of the company. Director BRUCE, Martin has been resigned. Director RASAMOELY NIRINA, Marie Georgine has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BRUCE, Martin
Resigned: 31 January 2017
Appointed Date: 12 April 2016
38 years old
Persons With Significant Control
Mr Damon Kennedy
Notified on: 31 January 2017
29 years old
Nature of control: Ownership of shares – 75% or more
AREVA PAYMENT LIMITED Events
27 Feb 2017
Accounts for a dormant company made up to 31 May 2016
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Jan 2017
Registered office address changed from 7 Galway Road Sunderland Tyne & Wear SR4 8JZ United Kingdom to 5 Niallesway Palmerston Street Consett DH8 5RB on 31 January 2017
31 Jan 2017
Appointment of Mr Damon Kennedy as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Martin Bruce as a director on 31 January 2017
...
... and 4 more events
12 Apr 2016
Termination of appointment of Marie Georgine Rasamoely Nirina as a director on 12 April 2016
12 Apr 2016
Appointment of Mr Martin Bruce as a director on 12 April 2016
12 Apr 2016
First Gazette notice for compulsory strike-off
14 Jul 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
09 May 2014
Incorporation
Statement of capital on 2014-05-09
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MODEL ARTICLES ‐
Model articles adopted