Company number 09232385
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address CLAVERING HOUSE BUSINESS CENTRE, CLAVERING PLACE, NEWCASTLE UPON TYNE, ENGLAND, NE1 3NG
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-01
; Registered office address changed from Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 4 July 2016; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 1
. The most likely internet sites of 09232385 LIMITED are www.09232385.co.uk, and www.09232385.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. 09232385 Limited is a Private Limited Company.
The company registration number is 09232385. 09232385 Limited has been working since 23 September 2014.
The present status of the company is Active. The registered address of 09232385 Limited is Clavering House Business Centre Clavering Place Newcastle Upon Tyne England Ne1 3ng. . CARUANA, Christopher is a Director of the company. Secretary WREN ACCOUNTANTS LLP has been resigned. Director MALLON, Charles has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Secretary
WREN ACCOUNTANTS LLP
Resigned: 26 September 2014
Appointed Date: 23 September 2014
Director
MALLON, Charles
Resigned: 23 September 2014
Appointed Date: 23 September 2014
79 years old
09232385 LIMITED Events
22 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-01
04 Jul 2016
Registered office address changed from Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 4 July 2016
07 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
08 Apr 2015
Company name changed mono staffing LTD\certificate issued on 08/04/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-09-23
08 Apr 2015
Registered office address changed from C/O Wren Accountants Llp 83 Ducie Street Manchester M1 2JQ United Kingdom to Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE on 8 April 2015
07 Apr 2015
Termination of appointment of Charles Mallon as a director on 23 September 2014
12 Mar 2015
Appointment of Mr Christopher Caruana as a director on 23 September 2014
27 Sep 2014
Termination of appointment of Wren Accountants Llp as a secretary on 26 September 2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23