Company number 09799556
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, UNITED KINGDOM, DE21 7JG
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90020 - Support activities to performing arts, 90030 - Artistic creation, 90040 - Operation of arts facilities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Director's details changed for Mr Peter Cranham on 14 April 2016; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of OUR MATE LTD are www.ourmate.co.uk, and www.our-mate.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 Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Our Mate Ltd is a Private Limited Company.
The company registration number is 09799556. Our Mate Ltd has been working since 29 September 2015.
The present status of the company is Active. The registered address of Our Mate Ltd is 20 Coxon Street Spondon Derby Derbyshire United Kingdom De21 7jg. The cash in hand is £0.1k. It is £0.1k against last year. . CRANHAM, Peter Anthony is a Director of the company. JARRETT, Andrew Donald is a Director of the company. The company operates in "Performing arts".
our mate Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Andrew Donald Jarrett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Anthony Cranham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OUR MATE LTD Events
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
14 Apr 2016
Director's details changed for Mr Peter Cranham on 14 April 2016
17 Feb 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Oct 2015
Director's details changed for Mr Andrew Donald Jarrett on 1 October 2015
01 Oct 2015
Director's details changed for Mr Peter Cranham on 1 October 2015
01 Oct 2015
Registered office address changed from 20 Medina Way Christchurch Dorset BH23 4EL United Kingdom to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 1 October 2015
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
-
MODEL ARTICLES ‐
Model articles adopted