CREATIVE OFFICE SOLUTIONS LTD
DERBY

Hellopages » Derbyshire » Derby » DE1 1FL

Company number 06328188
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 80 FRIAR GATE, DERBY, DE1 1FL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of CREATIVE OFFICE SOLUTIONS LTD are www.creativeofficesolutions.co.uk, and www.creative-office-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Creative Office Solutions Ltd is a Private Limited Company. The company registration number is 06328188. Creative Office Solutions Ltd has been working since 30 July 2007. The present status of the company is Active. The registered address of Creative Office Solutions Ltd is 80 Friar Gate Derby De1 1fl. . MPS ACCOUNTANCY SERVICES LTD is a Secretary of the company. OWEN, Nicholas is a Director of the company. Secretary CAPLAN, Sam has been resigned. Secretary MORGAN, Sarah has been resigned. Director CAPLAN, Sam has been resigned. Director MORGAN, Sarah has been resigned. Director OWEN, Nick has been resigned. Director RODGERS, Michelle has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MPS ACCOUNTANCY SERVICES LTD
Appointed Date: 26 August 2009
Director
OWEN, Nicholas
Appointed Date: 26 August 2009
53 years old

Resigned Directors

Secretary
CAPLAN, Sam
Resigned: 21 September 2007
Appointed Date: 30 July 2007
Secretary
MORGAN, Sarah
Resigned: 26 August 2009
Appointed Date: 31 August 2008
Director
CAPLAN, Sam
Resigned: 21 September 2007
Appointed Date: 30 July 2007
44 years old
Director
MORGAN, Sarah
Resigned: 26 August 2009
Appointed Date: 31 August 2008
53 years old
Director
OWEN, Nick
Resigned: 10 December 2007
Appointed Date: 30 July 2007
53 years old
Director
RODGERS, Michelle
Resigned: 31 July 2008
Appointed Date: 30 July 2007
42 years old

Persons With Significant Control

Mr Nicholas Owen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CREATIVE OFFICE SOLUTIONS LTD Events

17 Jan 2017
Statement of company's objects
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
20 Dec 2016
Micro company accounts made up to 31 August 2016
...
... and 30 more events
15 Jan 2008
Registered office changed on 15/01/08 from: 47, atlantic way derby DE24 1AB
18 Dec 2007
Director resigned
12 Oct 2007
Particulars of mortgage/charge
26 Sep 2007
Secretary resigned;director resigned
30 Jul 2007
Incorporation

CREATIVE OFFICE SOLUTIONS LTD Charges

9 October 2007
Debenture
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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