ONE PUNCH UK UNITED LTD
WHITBURN

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Company number 09409489
Status Active
Incorporation Date 28 January 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 9 FIELDSIDE, WHITBURN, SOUTH TYNESIDE, ENGLAND, SR6 7LA
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Mrs Joan Cockburn as a director on 19 November 2016; Appointment of Mrs Gemma Louise Armstrong as a director on 19 November 2016. The most likely internet sites of ONE PUNCH UK UNITED LTD are www.onepunchukunited.co.uk, and www.one-punch-uk-united.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. One Punch Uk United Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09409489. One Punch Uk United Ltd has been working since 28 January 2015. The present status of the company is Active. The registered address of One Punch Uk United Ltd is 9 Fieldside Whitburn South Tyneside England Sr6 7la. . ARMSTRONG, Gemma Louise is a Director of the company. COCKBURN, Joan is a Director of the company. LAYBOURNE, Emily Amber is a Director of the company. THOMPSON, Maxine is a Director of the company. Secretary CURL, Anthony has been resigned. Director CURL, Anthony has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
ARMSTRONG, Gemma Louise
Appointed Date: 19 November 2016
42 years old
Director
COCKBURN, Joan
Appointed Date: 19 November 2016
68 years old
Director
LAYBOURNE, Emily Amber
Appointed Date: 19 November 2016
31 years old
Director
THOMPSON, Maxine
Appointed Date: 28 January 2015
60 years old

Resigned Directors

Secretary
CURL, Anthony
Resigned: 19 November 2016
Appointed Date: 20 October 2015
Director
CURL, Anthony
Resigned: 19 November 2016
Appointed Date: 20 October 2015
53 years old

Persons With Significant Control

Mrs Maxine Elizabeth Thompson
Notified on: 19 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ONE PUNCH UK UNITED LTD Events

28 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Nov 2016
Appointment of Mrs Joan Cockburn as a director on 19 November 2016
21 Nov 2016
Appointment of Mrs Gemma Louise Armstrong as a director on 19 November 2016
21 Nov 2016
Appointment of Miss Emily Amber Laybourne as a director on 19 November 2016
19 Nov 2016
Termination of appointment of Anthony Curl as a director on 19 November 2016
...
... and 1 more events
19 Nov 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Annual return made up to 28 January 2016 no member list
23 Oct 2015
Appointment of Mr Anthony Curl as a secretary on 20 October 2015
23 Oct 2015
Appointment of Mr Anthony Curl as a director on 20 October 2015
28 Jan 2015
Incorporation

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