09247906 LIMITED
NEWCASTLE UPON TYNE PRODUCTIVE PERSONNEL LIMITED

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Company number 09247906
Status Active
Incorporation Date 3 October 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 twelve events have happened. The last three records are Registered office address changed from 132 Great Ancoats Street Manchester M4 6DE 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 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 09247906 LIMITED are www.09247906.co.uk, and www.09247906.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. 09247906 Limited is a Private Limited Company. The company registration number is 09247906. 09247906 Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of 09247906 Limited is Clavering House Business Centre Clavering Place Newcastle Upon Tyne United Kingdom Ne1 3ng. . RIPPLE, Dawn is a Director of the company. Secretary COUNTY WEST SECRETARIAL SERVICES LIMITED has been resigned. Director BAAH-ACHAMFOUR, Mamby has been resigned. Director MANLEY, Paul James has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
RIPPLE, Dawn
Appointed Date: 13 June 2016
70 years old

Resigned Directors

Secretary
COUNTY WEST SECRETARIAL SERVICES LIMITED
Resigned: 04 October 2015
Appointed Date: 03 October 2014
Director
BAAH-ACHAMFOUR, Mamby
Resigned: 13 June 2016
Appointed Date: 03 October 2014
45 years old
Director
MANLEY, Paul James
Resigned: 03 October 2014
Appointed Date: 03 October 2014
70 years old

09247906 LIMITED Events

28 Jul 2016
Registered office address changed from 132 Great Ancoats Street Manchester M4 6DE 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
03 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2016
Appointment of Mrs Dawn Ripple as a director on 13 June 2016
26 Jun 2016
Termination of appointment of Mamby Baah-Achamfour as a director on 13 June 2016
...
... and 2 more events
25 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 3 October 2015
11 Nov 2015
Termination of appointment of Paul James Manley as a director on 3 October 2014
11 Nov 2015
Appointment of Mamby Baah-Achamfour as a director on 3 October 2014
26 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2015
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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