MOSAIC FULFILMENT SOLUTIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 06891662
Status Active
Incorporation Date 29 April 2009
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities ; Change of share class name or designation. The most likely internet sites of MOSAIC FULFILMENT SOLUTIONS LIMITED are www.mosaicfulfilmentsolutions.co.uk, and www.mosaic-fulfilment-solutions.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixteen years and seven months. Mosaic Fulfilment Solutions Limited is a Private Limited Company. The company registration number is 06891662. Mosaic Fulfilment Solutions Limited has been working since 29 April 2009. The present status of the company is Active. The registered address of Mosaic Fulfilment Solutions Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. The company`s financial liabilities are £921.16k. It is £315.85k against last year. The cash in hand is £596.07k. It is £289.77k against last year. And the total assets are £1602.8k, which is £31.17k against last year. GILL, Jane is a Secretary of the company. FELL, Alastair James is a Director of the company. GILL, Anthony Stephen is a Director of the company. GILL, Jane is a Director of the company. MARRISON, Duncan Scott is a Director of the company. SMITH, Stephen Kenneth is a Director of the company. Secretary PERRINS, Karen Ann has been resigned. Director MACPHERSON, Raymond Charles has been resigned. The company operates in "Activities of call centres".


mosaic fulfilment solutions Key Finiance

LIABILITIES £921.16k
+52%
CASH £596.07k
+94%
TOTAL ASSETS £1602.8k
+1%
All Financial Figures

Current Directors

Secretary
GILL, Jane
Appointed Date: 16 October 2014
Director
FELL, Alastair James
Appointed Date: 29 April 2009
44 years old
Director
GILL, Anthony Stephen
Appointed Date: 29 April 2009
62 years old
Director
GILL, Jane
Appointed Date: 29 April 2009
64 years old
Director
MARRISON, Duncan Scott
Appointed Date: 29 April 2009
49 years old
Director
SMITH, Stephen Kenneth
Appointed Date: 29 April 2009
60 years old

Resigned Directors

Secretary
PERRINS, Karen Ann
Resigned: 16 October 2014
Appointed Date: 29 April 2009
Director
MACPHERSON, Raymond Charles
Resigned: 12 February 2010
Appointed Date: 29 April 2009
60 years old

MOSAIC FULFILMENT SOLUTIONS LIMITED Events

11 Jan 2017
Memorandum and Articles of Association
16 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2016
Change of share class name or designation
13 Oct 2016
Total exemption small company accounts made up to 31 July 2016
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
...
... and 25 more events
24 May 2010
Director's details changed for Alastair James Fell on 29 April 2010
20 Apr 2010
Director's details changed for Mr Anthony Stephen Gill on 20 April 2010
09 Mar 2010
Termination of appointment of Raymond Macpherson as a director
11 Feb 2010
Current accounting period extended from 30 April 2010 to 31 July 2010
29 Apr 2009
Incorporation

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