PRAETURA CACUMEN NOMINEES LIMITED
MANCHESTER ENSCO 1172 LIMITED

Hellopages » Greater Manchester » Manchester » M3 4NB

Company number 10075155
Status Active
Incorporation Date 21 March 2016
Company Type Private Limited Company
Address FLOOR 3 GIANTS BASIN, POTATO WHARF, MANCHESTER, ENGLAND, M3 4NB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07 ; Termination of appointment of Gateley Incorporations Limited as a director on 7 June 2016. The most likely internet sites of PRAETURA CACUMEN NOMINEES LIMITED are www.praeturacacumennominees.co.uk, and www.praetura-cacumen-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Belle Vue Rail Station is 3.3 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5 miles; to Ashley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Praetura Cacumen Nominees Limited is a Private Limited Company. The company registration number is 10075155. Praetura Cacumen Nominees Limited has been working since 21 March 2016. The present status of the company is Active. The registered address of Praetura Cacumen Nominees Limited is Floor 3 Giants Basin Potato Wharf Manchester England M3 4nb. . CARWAY, Peter is a Director of the company. FLETCHER, Michael James is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
CARWAY, Peter
Appointed Date: 07 June 2016
41 years old
Director
FLETCHER, Michael James
Appointed Date: 07 June 2016
50 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 07 June 2016
Appointed Date: 21 March 2016
Director
WARD, Michael James
Resigned: 07 June 2016
Appointed Date: 21 March 2016
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 07 June 2016
Appointed Date: 21 March 2016

Persons With Significant Control

Mr Michael James Fletcher
Notified on: 7 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PRAETURA CACUMEN NOMINEES LIMITED Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07
28 Jun 2016
Termination of appointment of Gateley Incorporations Limited as a director on 7 June 2016
28 Jun 2016
Termination of appointment of Michael James Ward as a director on 7 June 2016
28 Jun 2016
Termination of appointment of Gateley Secretaries Limited as a secretary on 7 June 2016
28 Jun 2016
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Floor 3 Giants Basin Potato Wharf Manchester M3 4NB on 28 June 2016
28 Jun 2016
Appointment of Mr Peter Carway as a director on 7 June 2016
28 Jun 2016
Appointment of Mr Michael James Fletcher as a director on 7 June 2016
21 Mar 2016
Incorporation
Statement of capital on 2016-03-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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