THIRTEEN INNOVATION LTD
ROTHERHAM CENTURY GIFTS LIMITED SPANGLES GIFTS LIMITED

Hellopages » South Yorkshire » Rotherham » S63 5DA

Company number 08794020
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address CENTURY BUSINESS CENTRE CENTURY BUSINESS CENTRE, CENTURY PARK, MANVERS, ROTHERHAM, SOUTH YORKSHIRE, S63 5DA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 ; Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of THIRTEEN INNOVATION LTD are www.thirteeninnovation.co.uk, and www.thirteen-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Thirteen Innovation Ltd is a Private Limited Company. The company registration number is 08794020. Thirteen Innovation Ltd has been working since 28 November 2013. The present status of the company is Active. The registered address of Thirteen Innovation Ltd is Century Business Centre Century Business Centre Century Park Manvers Rotherham South Yorkshire S63 5da. . MAFI, Davoud is a Director of the company. Director COULSON, Joanne Louise has been resigned. Director SAWYER, Colin Raymond has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MAFI, Davoud
Appointed Date: 12 May 2016
45 years old

Resigned Directors

Director
COULSON, Joanne Louise
Resigned: 24 January 2014
Appointed Date: 28 November 2013
48 years old
Director
SAWYER, Colin Raymond
Resigned: 12 May 2016
Appointed Date: 01 January 2014
75 years old

Persons With Significant Control

Mrs Katherine Victoria Mafi
Notified on: 12 May 2016
47 years old
Nature of control: Ownership of shares – 75% or more

THIRTEEN INNOVATION LTD Events

28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
29 Jun 2016
Registration of charge 087940200001, created on 27 June 2016
12 May 2016
Termination of appointment of Colin Raymond Sawyer as a director on 12 May 2016
...
... and 6 more events
03 Dec 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
12 Feb 2014
Registered office address changed from Greystones Stable Green Mitford Morpeth Northumberland NE61 3QA United Kingdom on 12 February 2014
28 Jan 2014
Termination of appointment of Joanne Coulson as a director
28 Jan 2014
Appointment of Mr Colin Raymond Sawyer as a director
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

THIRTEEN INNOVATION LTD Charges

27 June 2016
Charge code 0879 4020 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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