FIVE NINETY LIMITED
NEWCASTLE UPON TYNE STOCKDALE INTERIM MANAGEMENT LIMITED INHOCO 690 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE7 7RW

Company number 03441976
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address 28 THE WILLS BUILDING, WILLS OVAL, NEWCASTLE UPON TYNE, ENGLAND, NE7 7RW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Amended total exemption full accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FIVE NINETY LIMITED are www.fiveninety.co.uk, and www.five-ninety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Five Ninety Limited is a Private Limited Company. The company registration number is 03441976. Five Ninety Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of Five Ninety Limited is 28 The Wills Building Wills Oval Newcastle Upon Tyne England Ne7 7rw. The company`s financial liabilities are £38.65k. It is £-1.58k against last year. And the total assets are £44.49k, which is £-1.61k against last year. STEVENS, Jillian Denise is a Secretary of the company. STEVENS, David Lee is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary STEVENS, David Lee has been resigned. Director STEVENS, Jillian Denise has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


five ninety Key Finiance

LIABILITIES £38.65k
-4%
CASH n/a
TOTAL ASSETS £44.49k
-4%
All Financial Figures

Current Directors

Secretary
STEVENS, Jillian Denise
Appointed Date: 28 October 2002
Director
STEVENS, David Lee
Appointed Date: 17 October 1997
65 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 17 October 1997
Appointed Date: 30 September 1997
Secretary
STEVENS, David Lee
Resigned: 28 October 2002
Appointed Date: 17 October 1997
Director
STEVENS, Jillian Denise
Resigned: 24 September 2001
Appointed Date: 17 October 1997
68 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 17 October 1997
Appointed Date: 30 September 1997

Persons With Significant Control

Mr David Lee Stevens Mba Ba (Hons) Fca
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Jillian Denise Stevens
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FIVE NINETY LIMITED Events

09 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Jun 2016
Amended total exemption full accounts made up to 30 September 2015
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 17,375
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
10 Nov 1997
New director appointed
10 Nov 1997
Ad 17/10/97--------- £ si 999@1=999 £ ic 1/1000
10 Nov 1997
Registered office changed on 10/11/97 from: dennis house marsden street manchester M2 1JD
05 Nov 1997
Company name changed inhoco 690 LIMITED\certificate issued on 06/11/97
30 Sep 1997
Incorporation

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