NOW FULFILMENT LTD
SUNDERLAND LCP YORK HUMBER LIMITED

Hellopages » Tyne and Wear » Sunderland » SR6 9TB

Company number 09300729
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 16 LONSDALE ROAD, ROKER, SUNDERLAND, TYNE & WEAR, SR6 9TB
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NOW FULFILMENT LTD are www.nowfulfilment.co.uk, and www.now-fulfilment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Now Fulfilment Ltd is a Private Limited Company. The company registration number is 09300729. Now Fulfilment Ltd has been working since 07 November 2014. The present status of the company is Active. The registered address of Now Fulfilment Ltd is 16 Lonsdale Road Roker Sunderland Tyne Wear Sr6 9tb. . RUSSELL, Charlotte Anne-Speight is a Director of the company. RUSSELL, Ian Scott is a Director of the company. The company operates in "Licensed carriers".


Current Directors

Director
RUSSELL, Charlotte Anne-Speight
Appointed Date: 07 November 2014
47 years old
Director
RUSSELL, Ian Scott
Appointed Date: 07 November 2014
50 years old

Persons With Significant Control

Mr Iain Russell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NOW FULFILMENT LTD Events

23 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
19 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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