Company number 08334963
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address JRAS CHARTERED ACCOUNTANTS, WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Jonathan Paul Round as a secretary on 8 November 2016. The most likely internet sites of FULLSERVICEPLATFORM LIMITED are www.fullserviceplatform.co.uk, and www.fullserviceplatform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Fullserviceplatform Limited is a Private Limited Company.
The company registration number is 08334963. Fullserviceplatform Limited has been working since 18 December 2012.
The present status of the company is Active. The registered address of Fullserviceplatform Limited is Jras Chartered Accountants Windsor House Cornwall Road Harrogate North Yorkshire Hg1 2pw. . ROUND, Jonathan Paul is a Secretary of the company. TRIGG, Norrizan is a Director of the company. Secretary UK SECRETARY SERVICE LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
UK SECRETARY SERVICE LTD
Resigned: 08 November 2016
Appointed Date: 11 June 2013
Persons With Significant Control
Mr Evert Van De Vliert
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Singla Yashpal
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors
FULLSERVICEPLATFORM LIMITED Events
16 Feb 2017
Confirmation statement made on 18 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2016
Appointment of Mr Jonathan Paul Round as a secretary on 8 November 2016
09 Nov 2016
Termination of appointment of Uk Secretary Service Ltd as a secretary on 8 November 2016
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 5 more events
06 May 2014
Registered office address changed from 14-15 Regent Parade Harrogate North Yorkshire HG1 5AW on 6 May 2014
20 Mar 2014
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-03-20
27 Aug 2013
Registered office address changed from Office 15-3812 Vertinum 51 Portland Road Kingston upon Thames Surrey KT1 2SH United Kingdom on 27 August 2013
27 Aug 2013
Appointment of Uk Secretary Service Ltd as a secretary
18 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted