19PPESR2 LIMITED
SUNDERLAND

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Company number 09952026
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address FLAT A, 19 PARK PLACE EAST, SUNDERLAND, TYNE & WEAR, ENGLAND, SR2 8EE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Christopher Black as a director on 15 January 2016. The most likely internet sites of 19PPESR2 LIMITED are www.19ppesr2.co.uk, and www.19ppesr2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. 19ppesr2 Limited is a Private Limited Company. The company registration number is 09952026. 19ppesr2 Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of 19ppesr2 Limited is Flat A 19 Park Place East Sunderland Tyne Amp Wear England Sr2 8ee. . BLACK, Christopher is a Director of the company. BUTE, Robert is a Director of the company. CARTER, David James is a Director of the company. The company operates in "Other accommodation".


Current Directors

Director
BLACK, Christopher
Appointed Date: 15 January 2016
51 years old
Director
BUTE, Robert
Appointed Date: 15 January 2016
57 years old
Director
CARTER, David James
Appointed Date: 14 January 2016
86 years old

Persons With Significant Control

Mr. David James Carter
Notified on: 1 January 2017
86 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Bute
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Black
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19PPESR2 LIMITED Events

16 Mar 2017
Confirmation statement made on 13 January 2017 with updates
29 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2016
Appointment of Mr Christopher Black as a director on 15 January 2016
04 Feb 2016
Appointment of Mr Robert Bute as a director on 15 January 2016
04 Feb 2016
Statement of capital following an allotment of shares on 14 January 2016
  • GBP 3
14 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-14
  • GBP 100

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