09248143 LIMITED
NEWCASTLE UPON TYNE SELECTIVE PAYROLL LIMITED

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Company number 09248143
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 Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 ; Registered office address changed from 290 Moston Lane Manchester M40 9WB England to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 20 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 09248143 LIMITED are www.09248143.co.uk, and www.09248143.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. 09248143 Limited is a Private Limited Company. The company registration number is 09248143. 09248143 Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of 09248143 Limited is Clavering House Business Centre Clavering Place Newcastle Upon Tyne United Kingdom Ne1 3ng. . NAVARRETTE, Antonio is a Director of the company. Secretary COUNTY WEST SECRETARIAL SERVICES LIMITED has been resigned. Director MANLEY, Paul James has been resigned. Director VLAD, Nicolae has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
NAVARRETTE, Antonio
Appointed Date: 13 June 2016
76 years old

Resigned Directors

Secretary
COUNTY WEST SECRETARIAL SERVICES LIMITED
Resigned: 04 October 2015
Appointed Date: 03 October 2014
Director
MANLEY, Paul James
Resigned: 03 October 2014
Appointed Date: 03 October 2014
70 years old
Director
VLAD, Nicolae
Resigned: 13 June 2016
Appointed Date: 03 October 2014
37 years old

09248143 LIMITED Events

20 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
20 Sep 2016
Registered office address changed from 290 Moston Lane Manchester M40 9WB England to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 20 September 2016
03 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jun 2016
Appointment of Mr Antonio Navarrette as a director on 13 June 2016
26 Jun 2016
Termination of appointment of Nicolae Vlad as a director on 13 June 2016
...
... and 2 more events
26 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 3 October 2015
11 Nov 2015
Appointment of Mr Nicolae Vlad as a director on 3 October 2014
11 Nov 2015
Termination of appointment of Paul James Manley 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 26/11/2015
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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