05131376 LIMITED
NEWCASTLE UPON TYNE PRODUCTIVE MANAGEMENT TRANS LIMITED GALKIEWICZ TRANS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3NG

Company number 05131376
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address CLAVERING HOUSE BUSINESS CENTRE, CLAVERING PLACE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 3NG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 28 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 ; Appointment of Mr Lee Seiders as a director on 13 June 2016. The most likely internet sites of 05131376 LIMITED are www.05131376.co.uk, and www.05131376.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. 05131376 Limited is a Private Limited Company. The company registration number is 05131376. 05131376 Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of 05131376 Limited is Clavering House Business Centre Clavering Place Newcastle Upon Tyne United Kingdom Ne1 3ng. . SEIDERS, Lee is a Director of the company. Secretary MANLEY, Paul James has been resigned. Secretary COUNTY WEST SECRETARIAL SERVICES LIMITED has been resigned. Director DUNN, Lorna Bridget has been resigned. Director MANLEY, Paul James has been resigned. Director MARTIN, Rikki Victor Albert has been resigned. Director MARTIN, Rikki Victor Albert has been resigned. Director COUNTY WEST SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
SEIDERS, Lee
Appointed Date: 13 June 2016
69 years old

Resigned Directors

Secretary
MANLEY, Paul James
Resigned: 01 September 2011
Appointed Date: 18 May 2004
Secretary
COUNTY WEST SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2015
Appointed Date: 01 September 2011
Director
DUNN, Lorna Bridget
Resigned: 10 February 2016
Appointed Date: 10 February 2016
81 years old
Director
MANLEY, Paul James
Resigned: 01 August 2015
Appointed Date: 01 September 2011
70 years old
Director
MARTIN, Rikki Victor Albert
Resigned: 13 June 2016
Appointed Date: 10 February 2016
34 years old
Director
MARTIN, Rikki Victor Albert
Resigned: 10 February 2016
Appointed Date: 09 July 2015
34 years old
Director
COUNTY WEST SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2011
Appointed Date: 18 May 2004

05131376 LIMITED Events

28 Jul 2016
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 28 July 2016
25 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
29 Jun 2016
Appointment of Mr Lee Seiders as a director on 13 June 2016
26 Jun 2016
Termination of appointment of Rikki Victor Albert Martin as a director on 13 June 2016
16 Jun 2016
Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 83 Ducie Street Manchester M1 2JQ on 16 June 2016
...
... and 32 more events
01 Jun 2006
Return made up to 18/05/06; full list of members
08 Mar 2006
Accounts for a dormant company made up to 31 May 2005
27 Jun 2005
Return made up to 18/05/05; full list of members
09 Jun 2005
Registered office changed on 09/06/05 from: c/o county west commercial services LIMITED 238-246 king street hammersmith london W6 0RF
18 May 2004
Incorporation

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