CAERPHILLY SERVICES LTD
LIVERPOOL

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Company number 10306188
Status Active
Incorporation Date 1 August 2016
Company Type Private Limited Company
Address SUITE 114, BUSINESS FIRST BUSINESS CENTRE, 25 GOODLASS ROAD, LIVERPOOL, MERSEYSIDE, ENGLAND, L24 9HJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Michael John Hall as a director on 4 April 2017; Confirmation statement made on 16 March 2017 with updates; Appointment of Kevin Martyn Russell as a director on 16 August 2016. The most likely internet sites of CAERPHILLY SERVICES LTD are www.caerphillyservices.co.uk, and www.caerphilly-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Caerphilly Services Ltd is a Private Limited Company. The company registration number is 10306188. Caerphilly Services Ltd has been working since 01 August 2016. The present status of the company is Active. The registered address of Caerphilly Services Ltd is Suite 114 Business First Business Centre 25 Goodlass Road Liverpool Merseyside England L24 9hj. . HOUGHTON, David is a Director of the company. PERRY, Sarah Jane is a Director of the company. RUSSELL, Kevin Martyn is a Director of the company. WINSTANLEY, Michael Joseph is a Director of the company. Director HALL, Michael John has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
HOUGHTON, David
Appointed Date: 16 August 2016
60 years old

Director
PERRY, Sarah Jane
Appointed Date: 16 August 2016
47 years old

Director
RUSSELL, Kevin Martyn
Appointed Date: 16 August 2016
47 years old

Director
WINSTANLEY, Michael Joseph
Appointed Date: 16 August 2016
44 years old

Resigned Directors

Director
HALL, Michael John
Resigned: 04 April 2017
Appointed Date: 01 August 2016
54 years old

Persons With Significant Control

Sarah Jane Perry
Notified on: 16 August 2016
47 years old
Nature of control: Has significant influence or control

Michael Joseph Winstanley
Notified on: 16 August 2016
44 years old
Nature of control: Has significant influence or control

David Houghton
Notified on: 16 August 2016
60 years old
Nature of control: Has significant influence or control

Kevin Martyn Russell
Notified on: 16 August 2016
47 years old
Nature of control: Has significant influence or control

Michael Hall
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CAERPHILLY SERVICES LTD Events

05 Apr 2017
Termination of appointment of Michael John Hall as a director on 4 April 2017
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Aug 2016
Appointment of Kevin Martyn Russell as a director on 16 August 2016
16 Aug 2016
Appointment of Michael Joseph Winstanley as a director on 16 August 2016
16 Aug 2016
Appointment of David Houghton as a director on 16 August 2016
16 Aug 2016
Appointment of Sarah Jane Perry as a director on 16 August 2016
01 Aug 2016
Incorporation
Statement of capital on 2016-08-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted