TREADSTONE ERP CONSULTING LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 07510480
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,332 . The most likely internet sites of TREADSTONE ERP CONSULTING LIMITED are www.treadstoneerpconsulting.co.uk, and www.treadstone-erp-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Treadstone Erp Consulting Limited is a Private Limited Company. The company registration number is 07510480. Treadstone Erp Consulting Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Treadstone Erp Consulting Limited is Meriden Hall Main Road Meriden Coventry West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. DAVIS, Paul Thomas is a Director of the company. SMITH, Jonathon David is a Director of the company. Director BROWNE, Darren Jonathan has been resigned. Director BRUNDLE, Andrew Edward has been resigned. Director MOGANO, Stephen Carlo has been resigned. Director PAYNE, Terry Reginald has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 30 January 2012
Director
DAVIS, Paul Thomas
Appointed Date: 03 April 2013
52 years old
Director
SMITH, Jonathon David
Appointed Date: 30 January 2012
70 years old

Resigned Directors

Director
BROWNE, Darren Jonathan
Resigned: 31 December 2014
Appointed Date: 10 February 2011
58 years old
Director
BRUNDLE, Andrew Edward
Resigned: 31 March 2012
Appointed Date: 31 January 2011
61 years old
Director
MOGANO, Stephen Carlo
Resigned: 03 April 2013
Appointed Date: 26 January 2012
66 years old
Director
PAYNE, Terry Reginald
Resigned: 19 August 2013
Appointed Date: 07 August 2011
50 years old

Persons With Significant Control

Mr Tim Watts
Notified on: 31 January 2017
77 years old
Nature of control: Has significant influence or control

TREADSTONE ERP CONSULTING LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,332
14 Jul 2015
Full accounts made up to 31 December 2014
07 Jul 2015
Termination of appointment of Darren Jonathan Browne as a director on 31 December 2014
...
... and 25 more events
20 Aug 2011
Particulars of a mortgage or charge / charge no: 1
09 Aug 2011
Appointment of Mr Darren Jonathan Browne as a director
08 Aug 2011
Appointment of Mr Terry Payne as a director
11 May 2011
Current accounting period extended from 31 January 2012 to 30 June 2012
31 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TREADSTONE ERP CONSULTING LIMITED Charges

27 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Network Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
2 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 August 2011
Debenture
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Pertemps Recruitment Partnership Limited
Description: Fixed and floating charge over the undertaking and all…

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