09814727 LIMITED
NEWCASTLE UPON TYNE RELATIONSHIP MANAGEMENT CENTRE LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3NG

Company number 09814727
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address CLAVERING HOUSE, CLAVERING PLACE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 3NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-31 ; Registered office address changed from 290 Moston Lane Manchester M40 9WB England to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 8 January 2017; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of 09814727 LIMITED are www.09814727.co.uk, and www.09814727.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. 09814727 Limited is a Private Limited Company. The company registration number is 09814727. 09814727 Limited has been working since 08 October 2015. The present status of the company is Active. The registered address of 09814727 Limited is Clavering House Clavering Place Newcastle Upon Tyne United Kingdom Ne1 3ng. . BENNA, Peter is a Director of the company. Director LAWSON, Terry has been resigned. Director POLLECUTT, Charlotte has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BENNA, Peter
Appointed Date: 08 October 2015
61 years old

Resigned Directors

Director
LAWSON, Terry
Resigned: 08 October 2015
Appointed Date: 08 October 2015
65 years old
Director
POLLECUTT, Charlotte
Resigned: 08 October 2015
Appointed Date: 08 October 2015
39 years old

Persons With Significant Control

Mr Peter Benna
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

09814727 LIMITED Events

09 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-31
08 Jan 2017
Registered office address changed from 290 Moston Lane Manchester M40 9WB England to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 8 January 2017
07 Nov 2016
Confirmation statement made on 7 October 2016 with updates
01 Nov 2016
Appointment of Mr Peter Benna as a director on 8 October 2015
31 Oct 2016
Termination of appointment of Charlotte Pollecutt as a director on 8 October 2015
19 Oct 2015
Appointment of Miss Charlotte Pollecutt as a director on 8 October 2015
19 Oct 2015
Termination of appointment of Terry Lawson as a director on 8 October 2015
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP 1

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