Company number 09871680
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address 2 DIGITAL PARK, PACIFIC WAY, SALFORD QUAYS, ENGLAND, M50 1DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Current accounting period extended from 31 March 2016 to 31 March 2017; Termination of appointment of Simon James Breen as a director on 30 September 2016. The most likely internet sites of PEBBLE OUTSOURCING LTD are www.pebbleoutsourcing.co.uk, and www.pebble-outsourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Pebble Outsourcing Ltd is a Private Limited Company.
The company registration number is 09871680. Pebble Outsourcing Ltd has been working since 13 November 2015.
The present status of the company is Active. The registered address of Pebble Outsourcing Ltd is 2 Digital Park Pacific Way Salford Quays England M50 1dr. . HIGGINS, Christopher Stephen Miles is a Director of the company. TILBY, Karen Jennifer is a Director of the company. Director BREEN, Simon James has been resigned. Director FLYNN, Stephen has been resigned. Director NEGUS-HILL, Luke Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BREEN, Simon James
Resigned: 30 September 2016
Appointed Date: 13 November 2015
53 years old
Director
FLYNN, Stephen
Resigned: 23 June 2016
Appointed Date: 13 November 2015
48 years old
Persons With Significant Control
Miss Karen Tilby
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
PEBBLE OUTSOURCING LTD Events
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Nov 2016
Current accounting period extended from 31 March 2016 to 31 March 2017
30 Sep 2016
Termination of appointment of Simon James Breen as a director on 30 September 2016
10 Aug 2016
Termination of appointment of Luke Michael Negus-Hill as a director on 31 July 2016
10 Aug 2016
Termination of appointment of Stephen Flynn as a director on 23 June 2016
10 Mar 2016
Current accounting period shortened from 30 November 2016 to 31 March 2016
25 Feb 2016
Registered office address changed from 60 Brooklands Road Sale M33 3SJ England to 2 Digital Park Pacific Way Salford Quays M50 1DR on 25 February 2016
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
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MODEL ARTICLES ‐
Model articles adopted