YOUR CENTRE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3JB

Company number 09157037
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 7 MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, SE1 3JB
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of YOUR CENTRE LIMITED are www.yourcentre.co.uk, and www.your-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Your Centre Limited is a Private Limited Company. The company registration number is 09157037. Your Centre Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Your Centre Limited is 7 Maltings Place 169 Tower Bridge Road London Se1 3jb. . AMES, Paul John is a Director of the company. INGHAM, Adrian is a Director of the company. KORONKA, Paul is a Director of the company. O'DONNELL, Ciaran James is a Director of the company. WITHERS, Marianne Denise is a Director of the company. The company operates in "Activities of call centres".


Current Directors

Director
AMES, Paul John
Appointed Date: 01 August 2014
56 years old
Director
INGHAM, Adrian
Appointed Date: 06 October 2015
60 years old
Director
KORONKA, Paul
Appointed Date: 01 August 2014
72 years old
Director
O'DONNELL, Ciaran James
Appointed Date: 09 June 2015
58 years old
Director
WITHERS, Marianne Denise
Appointed Date: 06 October 2015
61 years old

Persons With Significant Control

Regis Mutual Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOUR CENTRE LIMITED Events

24 Mar 2017
Accounts for a small company made up to 30 June 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
24 Nov 2015
Sub-division of shares on 6 October 2015
11 Nov 2015
Statement of capital following an allotment of shares on 6 October 2015
  • GBP 10.00
...
... and 5 more events
19 Oct 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 2
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1

Statement of capital on 2015-11-04
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2015
18 Jun 2015
Appointment of Mr Ciaran James O'donnell as a director on 9 June 2015
11 Nov 2014
Current accounting period shortened from 31 August 2015 to 30 June 2015
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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