Company number 08366068
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-01
; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of 56 C LTD are www.56c.co.uk, and www.56-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. 56 C Ltd is a Private Limited Company.
The company registration number is 08366068. 56 C Ltd has been working since 18 January 2013.
The present status of the company is Active. The registered address of 56 C Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . STRATTON, Lee is a Director of the company. Director CHRISTOPHI, Panos has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CHRISTOPHI, Panos
Resigned: 01 February 2016
Appointed Date: 18 January 2013
52 years old
Persons With Significant Control
Mr Lee Stratton
Notified on: 5 June 2016
38 years old
Nature of control: Ownership of shares – 75% or more
56 C LTD Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
12 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-01
11 Jan 2017
Confirmation statement made on 30 June 2016 with updates
11 Jan 2017
Termination of appointment of Panos Christophi as a director on 1 February 2016
11 Jan 2017
Appointment of Mr Lee Stratton as a director on 1 February 2016
...
... and 5 more events
03 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
30 Sep 2014
Total exemption small company accounts made up to 31 January 2014
28 Jan 2014
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
04 Jul 2013
Director's details changed for Mr Panos Christophi on 4 July 2013
18 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)