CUDDLECO LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2PJ

Company number 07768026
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, LANCASHIRE, M3 2PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Marc Shaun Kelly as a director on 25 November 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of CUDDLECO LIMITED are www.cuddleco.co.uk, and www.cuddleco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cuddleco Limited is a Private Limited Company. The company registration number is 07768026. Cuddleco Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Cuddleco Limited is Reedham House 31 King Street West Manchester Lancashire M3 2pj. . KELLY, Marc Shaun is a Director of the company. KLYNE, Menachem Mendel Dovber is a Director of the company. Director DAVIS, Mark has been resigned. Director FEINGOLD, Jonathan Victor has been resigned. Director KAHAN, Barbara has been resigned. Director KELLY, Marc has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KELLY, Marc Shaun
Appointed Date: 25 November 2016
51 years old
Director
KLYNE, Menachem Mendel Dovber
Appointed Date: 03 January 2014
39 years old

Resigned Directors

Director
DAVIS, Mark
Resigned: 28 May 2015
Appointed Date: 09 September 2011
47 years old
Director
FEINGOLD, Jonathan Victor
Resigned: 26 November 2012
Appointed Date: 30 November 2011
63 years old
Director
KAHAN, Barbara
Resigned: 09 September 2011
Appointed Date: 09 September 2011
94 years old
Director
KELLY, Marc
Resigned: 20 July 2015
Appointed Date: 07 September 2012
51 years old

Persons With Significant Control

Mr Zalman Klyne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Risa Klyne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUDDLECO LIMITED Events

31 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Appointment of Mr Marc Shaun Kelly as a director on 25 November 2016
12 Oct 2016
Confirmation statement made on 9 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 15 more events
19 Dec 2011
Appointment of Jonathan Feingold as a director
29 Nov 2011
Statement of capital following an allotment of shares on 17 November 2011
  • GBP 100
19 Sep 2011
Appointment of Mark Davis as a director
14 Sep 2011
Termination of appointment of Barbara Kahan as a director
09 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CUDDLECO LIMITED Charges

1 April 2014
Charge code 0776 8026 0002
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 February 2012
All assets debenture
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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