C CONVERTERS PERSONNEL 1 LIMITED
MANCHESTER LUCKY PAYROLL LIMITED

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Company number 09894363
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE, 290 MOSTON LANE, MANCHESTER, ENGLAND, M40 9WB
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Mr Hansl Vold as a director on 13 June 2016; Termination of appointment of Elena Alina Petrescu as a director on 13 June 2016. The most likely internet sites of C CONVERTERS PERSONNEL 1 LIMITED are www.cconverterspersonnel1.co.uk, and www.c-converters-personnel-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. C Converters Personnel 1 Limited is a Private Limited Company. The company registration number is 09894363. C Converters Personnel 1 Limited has been working since 30 November 2015. The present status of the company is Active. The registered address of C Converters Personnel 1 Limited is Communications House 290 Moston Lane Manchester England M40 9wb. . VOLD, Hansl is a Director of the company. Secretary COUNTY WEST SECRETARIAL SERVICES LIMITED has been resigned. Director MANLEY, Paul James has been resigned. Director PETRESCU, Elena Alina has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
VOLD, Hansl
Appointed Date: 13 June 2016
65 years old

Resigned Directors

Secretary
COUNTY WEST SECRETARIAL SERVICES LIMITED
Resigned: 15 June 2016
Appointed Date: 30 November 2015
Director
MANLEY, Paul James
Resigned: 30 November 2015
Appointed Date: 30 November 2015
70 years old
Director
PETRESCU, Elena Alina
Resigned: 13 June 2016
Appointed Date: 30 November 2015
51 years old

Persons With Significant Control

Mr Hansl Vold
Notified on: 13 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

C CONVERTERS PERSONNEL 1 LIMITED Events

09 Jan 2017
Confirmation statement made on 29 November 2016 with updates
27 Jun 2016
Appointment of Mr Hansl Vold as a director on 13 June 2016
26 Jun 2016
Termination of appointment of Elena Alina Petrescu as a director on 13 June 2016
18 Jun 2016
Termination of appointment of County West Secretarial Services Limited as a secretary on 15 June 2016
16 Jun 2016
Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to Communications House 290 Moston Lane Manchester M40 9WB on 16 June 2016
18 Apr 2016
Termination of appointment of Paul James Manley as a director on 30 November 2015
18 Apr 2016
Appointment of Elena Alina Petrescu as a director on 30 November 2015
06 Apr 2016
Company name changed lucky payroll LIMITED\certificate issued on 06/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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