LAURUS ASSOCIATES LIMITED
NEWCASTLE UPON TYNE BUZZMODE LIMITED

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Company number 04361832
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address OSBORNE MEWS 10 BACK OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1NF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 20,000 . The most likely internet sites of LAURUS ASSOCIATES LIMITED are www.laurusassociates.co.uk, and www.laurus-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Laurus Associates Limited is a Private Limited Company. The company registration number is 04361832. Laurus Associates Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Laurus Associates Limited is Osborne Mews 10 Back Osborne Terrace Jesmond Newcastle Upon Tyne Tyne and Wear Ne2 1nf. . DAWSON, Colin William is a Secretary of the company. BARWICK, Karen Margaret is a Director of the company. DAWSON, Colin William is a Director of the company. Secretary SIMMS, Karen Tracy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KILLEN, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAWSON, Colin William
Appointed Date: 28 May 2002
Director
BARWICK, Karen Margaret
Appointed Date: 28 May 2002
61 years old
Director
DAWSON, Colin William
Appointed Date: 28 May 2002
63 years old

Resigned Directors

Secretary
SIMMS, Karen Tracy
Resigned: 05 July 2002
Appointed Date: 01 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 28 January 2002
Director
KILLEN, Paul
Resigned: 05 July 2002
Appointed Date: 01 February 2002
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mrs Karen Margaret Barwick
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Colin William Dawson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

LAURUS ASSOCIATES LIMITED Events

24 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Feb 2017
Micro company accounts made up to 31 May 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 20,000
03 Sep 2015
Total exemption small company accounts made up to 31 May 2015
29 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 20,000
...
... and 47 more events
11 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2002
Company name changed buzzmode LIMITED\certificate issued on 13/03/02
07 Feb 2002
Registered office changed on 07/02/02 from: 788-790 finchley road london NW11 7TJ
28 Jan 2002
Incorporation

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