09124102 LIMITED
NEWCASTLE UPON TYNE SES STAFFING LIMITED

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Company number 09124102
Status Active
Incorporation Date 10 July 2014
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 eleven events have happened. The last three records are Appointment of Mr George Worden as a director on 10 July 2014; Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 20 September 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of 09124102 LIMITED are www.09124102.co.uk, and www.09124102.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. 09124102 Limited is a Private Limited Company. The company registration number is 09124102. 09124102 Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of 09124102 Limited is Clavering House Business Centre Clavering Place Newcastle Upon Tyne United Kingdom Ne1 3ng. . WORDEN, George is a Director of the company. Secretary COUNTY WEST SECRETARIAL SERVICES LIMITED has been resigned. Director MANLEY, Paul James has been resigned. Director SEFFRAS, Alicia Saada has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
WORDEN, George
Appointed Date: 10 July 2014
63 years old

Resigned Directors

Secretary
COUNTY WEST SECRETARIAL SERVICES LIMITED
Resigned: 11 July 2015
Appointed Date: 10 July 2014
Director
MANLEY, Paul James
Resigned: 10 July 2014
Appointed Date: 10 July 2014
70 years old
Director
SEFFRAS, Alicia Saada
Resigned: 10 July 2014
Appointed Date: 10 July 2014
41 years old

Persons With Significant Control

Mr George Worden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

09124102 LIMITED Events

20 Sep 2016
Appointment of Mr George Worden as a director on 10 July 2014
20 Sep 2016
Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 20 September 2016
20 Sep 2016
Confirmation statement made on 10 July 2016 with updates
19 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
18 Sep 2016
Termination of appointment of Alicia Saada Seffras as a director on 10 July 2014
...
... and 1 more events
30 Mar 2016
Termination of appointment of County West Secretarial Services Limited as a secretary on 11 July 2015
26 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
21 Oct 2014
Termination of appointment of Paul James Manley as a director on 10 July 2014
21 Oct 2014
Appointment of Alicia Saada Seffras as a director on 10 July 2014
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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