Company number 09301682
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-23
; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of 90TEN GROUP LIMITED are www.90tengroup.co.uk, and www.90ten-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. 90ten Group Limited is a Private Limited Company.
The company registration number is 09301682. 90ten Group Limited has been working since 07 November 2014.
The present status of the company is Active. The registered address of 90ten Group Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . HARRIS, Carole Lesley is a Director of the company. TANNER, Paul Bradley is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Carole Lesley Harris
Notified on: 6 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bradley Tanner
Notified on: 6 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
90TEN GROUP LIMITED Events
28 Mar 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-23
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 28 February 2016
24 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
14 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Statement of capital following an allotment of shares on 1 January 2015
11 Dec 2014
Director's details changed for Ms Carole North on 8 November 2014
13 Nov 2014
Current accounting period shortened from 30 November 2015 to 28 February 2015
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)