COUNTERBLOCK LTD
GLOUCESTER

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Company number 09472360
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 59 BLOOMFIELD ROAD, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND, GL1 5BW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,020 . The most likely internet sites of COUNTERBLOCK LTD are www.counterblock.co.uk, and www.counterblock.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Counterblock Ltd is a Private Limited Company. The company registration number is 09472360. Counterblock Ltd has been working since 05 March 2015. The present status of the company is Active. The registered address of Counterblock Ltd is 59 Bloomfield Road Gloucester Gloucestershire England Gl1 5bw. . ADAMS, Steven Raymond is a Secretary of the company. ADAMS, Steven Raymond is a Director of the company. BALE, Simon Graham is a Director of the company. Secretary BALE, Simon Graham has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ADAMS, Steven Raymond
Appointed Date: 07 March 2016

Director
ADAMS, Steven Raymond
Appointed Date: 05 March 2015
53 years old

Director
BALE, Simon Graham
Appointed Date: 05 March 2015
50 years old

Resigned Directors

Secretary
BALE, Simon Graham
Resigned: 07 March 2016
Appointed Date: 05 March 2015

Persons With Significant Control

Mr Steven Raymond Adams
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COUNTERBLOCK LTD Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,020

07 Mar 2016
Appointment of Mr Steven Raymond Adams as a secretary on 7 March 2016
07 Mar 2016
Termination of appointment of Simon Graham Bale as a secretary on 7 March 2016
...
... and 1 more events
23 Feb 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,020

23 Feb 2016
Resolutions
  • RES13 ‐ Share allotment 01/12/2015
  • RES13 ‐ Share allotment 01/12/2015

27 Nov 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,000

27 Nov 2015
Resolutions
  • RES13 ‐ Increase in share capital 30/09/2015
  • RES13 ‐ Increase in share capital 30/09/2015

05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 760
  • MODEL ARTICLES ‐ Model articles adopted