HUMANISE GROUP LTD
MANCHESTER BARCOE CONSULTANCY LTD AGENT GROUP LTD BARCOE CONSULTANCY LTD

Hellopages » Greater Manchester » Manchester » M4 5JW

Company number 06521058
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 1ST FLOOR SWAN BUILDINGS, 20 SWAN STREET, MANCHESTER, ENGLAND, M4 5JW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 10 April 2016 GBP 204.00 . The most likely internet sites of HUMANISE GROUP LTD are www.humanisegroup.co.uk, and www.humanise-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Burnage Rail Station is 4.5 miles; to Ashton-under-Lyne Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humanise Group Ltd is a Private Limited Company. The company registration number is 06521058. Humanise Group Ltd has been working since 03 March 2008. The present status of the company is Active. The registered address of Humanise Group Ltd is 1st Floor Swan Buildings 20 Swan Street Manchester England M4 5jw. . BARCOE, Lynne is a Secretary of the company. BARCOE, Elizabeth Lynne is a Director of the company. COLEMAN, Paul John is a Director of the company. Secretary MCCLUSKEY, David Robert has been resigned. Director COLEMAN, Paul John has been resigned. Director SIM, Alistair Cameron has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BARCOE, Lynne
Appointed Date: 03 March 2014
Director
BARCOE, Elizabeth Lynne
Appointed Date: 03 March 2008
49 years old
Director
COLEMAN, Paul John
Appointed Date: 04 March 2016
52 years old

Resigned Directors

Secretary
MCCLUSKEY, David Robert
Resigned: 03 March 2014
Appointed Date: 03 March 2008
Director
COLEMAN, Paul John
Resigned: 29 January 2016
Appointed Date: 01 April 2015
52 years old
Director
SIM, Alistair Cameron
Resigned: 29 January 2016
Appointed Date: 01 April 2015
52 years old

Persons With Significant Control

Mr Paul Coleman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Lynne Barcoe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMANISE GROUP LTD Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Statement of capital following an allotment of shares on 10 April 2016
  • GBP 204.00
13 Jul 2016
Change of share class name or designation
12 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 34 more events
18 Jul 2008
Director's change of particulars / elizabeth barcoe / 29/05/2008
18 Jun 2008
Registered office changed on 18/06/2008 from 45 acton avenue appleton warrington cheshire WA4 5PS
28 May 2008
Director's change of particulars / lynne barcoe / 19/05/2008
28 May 2008
Registered office changed on 28/05/2008 from 8 woodbine road lymm WA13 9HT united kingdom
03 Mar 2008
Incorporation

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