RUTLAND EARLY YEARS AGENCY LIMITED
MELTON MOWBRAY

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Company number 09627426
Status Active
Incorporation Date 8 June 2015
Company Type Private Limited Company
Address 22A BURTON STREET, MELTON MOWBRAY, LEICS, ENGLAND, LE13 1AF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Registered office address changed from 61a South Street Oakham Rutland LE15 6BG England to 22a Burton Street Melton Mowbray Leics LE13 1AF on 22 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of RUTLAND EARLY YEARS AGENCY LIMITED are www.rutlandearlyyearsagency.co.uk, and www.rutland-early-years-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Rutland Early Years Agency Limited is a Private Limited Company. The company registration number is 09627426. Rutland Early Years Agency Limited has been working since 08 June 2015. The present status of the company is Active. The registered address of Rutland Early Years Agency Limited is 22a Burton Street Melton Mowbray Leics England Le13 1af. . HEARTH, Samantha Jane is a Director of the company. PITKEATHLY, Melanie Susan Anne is a Director of the company. Director LOFTUS, Alison has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HEARTH, Samantha Jane
Appointed Date: 08 June 2015
50 years old

Director
PITKEATHLY, Melanie Susan Anne
Appointed Date: 08 June 2015
49 years old

Resigned Directors

Director
LOFTUS, Alison
Resigned: 20 April 2016
Appointed Date: 08 June 2015
60 years old

Persons With Significant Control

Mrs Samantha Jane Hearth
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Melanie Susan Anne Pitkeathly
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTLAND EARLY YEARS AGENCY LIMITED Events

04 May 2017
Confirmation statement made on 21 April 2017 with updates
22 Mar 2017
Registered office address changed from 61a South Street Oakham Rutland LE15 6BG England to 22a Burton Street Melton Mowbray Leics LE13 1AF on 22 March 2017
11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
09 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 21 April 2016
22 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 09/06/2016

21 Apr 2016
Termination of appointment of Alison Loftus as a director on 20 April 2016
12 Feb 2016
Registered office address changed from , 4 Ferrers Close, Oakham, Rutland, LE15 6PW, United Kingdom to 61a South Street Oakham Rutland LE15 6BG on 12 February 2016
08 Jun 2015
Incorporation
Statement of capital on 2015-06-08
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted