09245620 LIMITED
NEWCASTLE UPON TYNE SAL (UK) STAFF LTD SANDPIPER PERSONNEL LTD

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Company number 09245620
Status Active
Incorporation Date 2 October 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 eleven events have happened. The last three records are Registered office address changed from Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG England to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 18 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 ; Registered office address changed from 290 Moston Lane Manchester M40 9WB to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 18 July 2016. The most likely internet sites of 09245620 LIMITED are www.09245620.co.uk, and www.09245620.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. 09245620 Limited is a Private Limited Company. The company registration number is 09245620. 09245620 Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of 09245620 Limited is Clavering House Business Centre Clavering Place Newcastle Upon Tyne England Ne1 3ng. . COLLINS, Agnes is a Director of the company. Director MAYBERRY, Anne has been resigned. Director SKIPSEY, Laura has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
COLLINS, Agnes
Appointed Date: 02 October 2014
61 years old

Resigned Directors

Director
MAYBERRY, Anne
Resigned: 02 October 2014
Appointed Date: 02 October 2014
63 years old
Director
SKIPSEY, Laura
Resigned: 02 October 2014
Appointed Date: 02 October 2014
40 years old

09245620 LIMITED Events

18 Jul 2016
Registered office address changed from Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG England to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 18 July 2016
18 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
18 Jul 2016
Registered office address changed from 290 Moston Lane Manchester M40 9WB to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 18 July 2016
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2016
Appointment of Miss Agnes Collins as a director on 2 October 2014
...
... and 1 more events
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
26 May 2015
Termination of appointment of Anne Mayberry as a director on 2 October 2014
26 May 2015
Appointment of Ms Laura Skipsey as a director on 2 October 2014
26 Mar 2015
Company name changed sandpiper personnel LTD\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-04
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1

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