912 LIMITED
KETTERING SURFACE REPAIR LIMITED

Hellopages » Northamptonshire » Kettering » NN14 6HZ

Company number 06681610
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address THE OLD FIRE STATION SCHOOL LANE, ROTHWELL, KETTERING, NORTHAMPTONSHIRE, NN14 6HZ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Company name changed surface repair LIMITED\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18 . The most likely internet sites of 912 LIMITED are www.912.co.uk, and www.912.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Market Harborough Rail Station is 6 miles; to Corby Rail Station is 6.6 miles; to Wellingborough Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.912 Limited is a Private Limited Company. The company registration number is 06681610. 912 Limited has been working since 26 August 2008. The present status of the company is Active. The registered address of 912 Limited is The Old Fire Station School Lane Rothwell Kettering Northamptonshire Nn14 6hz. . ASTLEY, Jane is a Secretary of the company. BODDY, Andrew William is a Director of the company. Secretary Sameday Company Services Limited has been resigned. Director Wildman & Battell Limited has been resigned. The company operates in "Combined facilities support activities".


912 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ASTLEY, Jane
Appointed Date: 26 August 2008
Director
BODDY, Andrew William
Appointed Date: 26 August 2008
55 years old

Resigned Directors

Secretary
Sameday Company Services Limited
Resigned: 15 April 2009
Appointed Date: 26 August 2008
Director
Wildman & Battell Limited
Resigned: 15 April 2009
Appointed Date: 26 August 2008

Persons With Significant Control

Mr Andrew William Boddy
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

912 LIMITED Events

05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
20 May 2016
Accounts for a dormant company made up to 31 August 2015
21 Sep 2015
Company name changed surface repair LIMITED\certificate issued on 21/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-18
18 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
29 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 13 more events
21 Sep 2009
Registered office changed on 21/09/2009 from, 43 high street, market harborough, leicestershire, LE16 7AQ
21 Sep 2009
Ad 26/08/08\gbp si 2@1=2\gbp ic 2/4\
16 Apr 2009
Appointment terminated secretary sameday company services LIMITED
16 Apr 2009
Appointment terminated director wildman & battell LIMITED
26 Aug 2008
Incorporation

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