Company number 07518309
Status Active
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address 9 STATION ROAD CASTLE DONINGTON, DERBY, DE74 2NJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2
. The most likely internet sites of FIVE FORTY FIVE LIMITED are www.fivefortyfive.co.uk, and www.five-forty-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Peartree Rail Station is 6.7 miles; to Derby Rail Station is 7.2 miles; to Beeston Rail Station is 7.5 miles; to Duffield Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Forty Five Limited is a Private Limited Company.
The company registration number is 07518309. Five Forty Five Limited has been working since 04 February 2011.
The present status of the company is Active. The registered address of Five Forty Five Limited is 9 Station Road Castle Donington Derby De74 2nj. . GREENLAND, James William is a Director of the company. GREENLAND, Kerry Irene is a Director of the company. The company operates in "Other activities of employment placement agencies".
Current Directors
Persons With Significant Control
Mr James William Greenland
Notified on: 4 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Irene Greenland
Notified on: 4 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIVE FORTY FIVE LIMITED Events
07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 29 February 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
11 Jun 2015
Total exemption small company accounts made up to 28 February 2015
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 2 more events
14 Oct 2013
Total exemption small company accounts made up to 28 February 2013
21 Feb 2013
Annual return made up to 4 February 2013 with full list of shareholders
08 Aug 2012
Total exemption small company accounts made up to 29 February 2012
01 Mar 2012
Annual return made up to 4 February 2012 with full list of shareholders
04 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted