CERTA360 LIMITED
PLYMOUTH ELMS GLOBAL SOLUTIONS LIMITED

Hellopages » Devon » Plymouth » PL4 0RA

Company number 08874039
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, UNITED KINGDOM, PL4 0RA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 10 January 2017 GBP 133.33 ; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CERTA360 LIMITED are www.certa360.co.uk, and www.certa360.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Certa360 Limited is a Private Limited Company. The company registration number is 08874039. Certa360 Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Certa360 Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth United Kingdom Pl4 0ra. . CROOK, Warren Henry is a Director of the company. MINTERN, Richard Christopher is a Director of the company. Director CROOK, Warren Henry has been resigned. Director GRAY, Michael Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CROOK, Warren Henry
Appointed Date: 01 March 2015
61 years old
Director
MINTERN, Richard Christopher
Appointed Date: 10 January 2017
64 years old

Resigned Directors

Director
CROOK, Warren Henry
Resigned: 22 April 2015
Appointed Date: 04 February 2014
61 years old
Director
GRAY, Michael Andrew
Resigned: 01 May 2015
Appointed Date: 22 April 2015
59 years old

Persons With Significant Control

Mr. Warren Henry Crook
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CERTA360 LIMITED Events

09 Feb 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 133.33
08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
31 Jan 2017
Sub-division of shares on 10 January 2017
27 Jan 2017
Statement of company's objects
...
... and 8 more events
25 Feb 2015
Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 25 February 2015
18 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
10 Feb 2015
Company name changed elms global solutions LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-02
05 Dec 2014
Current accounting period extended from 28 February 2015 to 31 May 2015
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 100

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