SUCCESSION NEWCO2 LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 8BY
Company number 10203049
Status Active
Incorporation Date 27 May 2016
Company Type Private Limited Company
Address THE DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK, DERRIFORD, PLYMOUTH, UNITED KINGDOM, PL6 8BY
Home Country United Kingdom
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Simon John Chamberlain as a director on 17 March 2017; Previous accounting period shortened from 31 May 2017 to 31 December 2016; Director's details changed for Mr Christian Marcel Capiteux on 27 May 2016. The most likely internet sites of SUCCESSION NEWCO2 LIMITED are www.successionnewco2.co.uk, and www.succession-newco2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Succession Newco2 Limited is a Private Limited Company. The company registration number is 10203049. Succession Newco2 Limited has been working since 27 May 2016. The present status of the company is Active. The registered address of Succession Newco2 Limited is The Drake Building 15 Davy Road Plymouth Science Park Derriford Plymouth United Kingdom Pl6 8by. . CAPTIEUX, Christian Marcel is a Director of the company. HILL, Michael John is a Director of the company. MORRISH, Paul Stephen is a Director of the company. Director CHAMBERLAIN, Simon John has been resigned.


Current Directors

Director
CAPTIEUX, Christian Marcel
Appointed Date: 27 May 2016
52 years old
Director
HILL, Michael John
Appointed Date: 27 May 2016
59 years old
Director
MORRISH, Paul Stephen
Appointed Date: 27 May 2016
60 years old

Resigned Directors

Director
CHAMBERLAIN, Simon John
Resigned: 17 March 2017
Appointed Date: 27 May 2016
60 years old

SUCCESSION NEWCO2 LIMITED Events

28 Mar 2017
Termination of appointment of Simon John Chamberlain as a director on 17 March 2017
23 Jan 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
11 Oct 2016
Director's details changed for Mr Christian Marcel Capiteux on 27 May 2016
07 Sep 2016
Sub-division of shares on 18 August 2016
07 Sep 2016
Statement of capital following an allotment of shares on 18 August 2016
  • GBP 1,196,331.70
02 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 18/08/2016
09 Jun 2016
Registration of charge 102030490001, created on 6 June 2016
27 May 2016
Incorporation
Statement of capital on 2016-05-27
  • GBP 1

SUCCESSION NEWCO2 LIMITED Charges

6 June 2016
Charge code 1020 3049 0001
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…

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