Company number 08655841
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address STUDIO HOUSE, BAGSHAW HILL, BAKEWELL, ENGLAND, DE45 1DL
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Registered office address changed from Studio House Bagshaw Hill Bakewell DE45 1DL England to Studio House Bagshaw Hill Bakewell DE45 1DL on 25 October 2016; Registered office address changed from Badger Heights Station Road Bakewell Derbyshire DE45 1GA to Studio House Bagshaw Hill Bakewell DE45 1DL on 25 October 2016. The most likely internet sites of SOURCE UN LIMITED are www.sourceun.co.uk, and www.source-un.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Hathersage Rail Station is 7.8 miles; to Matlock Bath Rail Station is 8.1 miles; to Bamford Rail Station is 8.6 miles; to Hope (Derbyshire) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Source Un Limited is a Private Limited Company.
The company registration number is 08655841. Source Un Limited has been working since 19 August 2013.
The present status of the company is Active. The registered address of Source Un Limited is Studio House Bagshaw Hill Bakewell England De45 1dl. . ELNAUGH, Rachel Elizabeth is a Director of the company. STEIN, Kevin David is a Director of the company. Director STERN, Gary Louis has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Director
STERN, Gary Louis
Resigned: 10 February 2014
Appointed Date: 19 August 2013
61 years old
Persons With Significant Control
Mrs Rachel Elizabeth Elnaugh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin David Stein
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOURCE UN LIMITED Events
07 Feb 2017
Confirmation statement made on 19 August 2016 with updates
25 Oct 2016
Registered office address changed from Studio House Bagshaw Hill Bakewell DE45 1DL England to Studio House Bagshaw Hill Bakewell DE45 1DL on 25 October 2016
25 Oct 2016
Registered office address changed from Badger Heights Station Road Bakewell Derbyshire DE45 1GA to Studio House Bagshaw Hill Bakewell DE45 1DL on 25 October 2016
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-01
...
... and 8 more events
05 Nov 2013
Resolutions
-
RES13 ‐
Sub divide 23/10/2013
30 Oct 2013
Appointment of Mrs Rachel Elizabeth Elnaugh as a director
30 Oct 2013
Appointment of Mr Kevin David Stein as a director
30 Oct 2013
Registered office address changed from 139 Francis Road Leyton London E10 6NT England on 30 October 2013
19 Aug 2013
Incorporation