DISCLOSE LIMITED
CHEADLE

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Company number 08612722
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address 70 TURVES ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, ENGLAND, SK8 6AR
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 70 Turves Road Cheadle Hulme Cheadle Cheshire SK8 6AR on 13 September 2016; Termination of appointment of Tayler Bradshaw Limited as a secretary on 13 September 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of DISCLOSE LIMITED are www.disclose.co.uk, and www.disclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Disclose Limited is a Private Limited Company. The company registration number is 08612722. Disclose Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of Disclose Limited is 70 Turves Road Cheadle Hulme Cheadle Cheshire England Sk8 6ar. The company`s financial liabilities are £0.79k. It is £0.23k against last year. The cash in hand is £7.13k. It is £0.09k against last year. And the total assets are £11.8k, which is £1.53k against last year. GIBSON, James William is a Director of the company. GIBSON, Lucinda Jane is a Director of the company. Secretary TAYLER BRADSHAW LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


disclose Key Finiance

LIABILITIES £0.79k
+41%
CASH £7.13k
+1%
TOTAL ASSETS £11.8k
+14%
All Financial Figures

Current Directors

Director
GIBSON, James William
Appointed Date: 17 July 2013
67 years old

Director
GIBSON, Lucinda Jane
Appointed Date: 18 July 2015
72 years old

Resigned Directors

Secretary
TAYLER BRADSHAW LIMITED
Resigned: 13 September 2016
Appointed Date: 17 July 2013

Persons With Significant Control

Mr James William Gibson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

DISCLOSE LIMITED Events

13 Sep 2016
Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 70 Turves Road Cheadle Hulme Cheadle Cheshire SK8 6AR on 13 September 2016
13 Sep 2016
Termination of appointment of Tayler Bradshaw Limited as a secretary on 13 September 2016
12 Sep 2016
Confirmation statement made on 17 July 2016 with updates
17 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

17 Dec 2015
Change of share class name or designation
...
... and 1 more events
18 Nov 2015
Appointment of Mrs Lucinda Jane Gibson as a director on 18 July 2015
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1

22 Oct 2014
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1

17 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)