Company number 08384867
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address 8305, UNIT 19, EASTGATE BUSINESS CENTRE, BURTON ON TRENT, ENGLAND, DE14 9LX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from 2 Cheapside Derby DE1 1BR England to Ayreandco Church Lane Caldwell Swadlincote DE12 6RT on 9 September 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PARTNERS IN PROGRAMMES LIMITED are www.partnersinprogrammes.co.uk, and www.partners-in-programmes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Partners in Programmes Limited is a Private Limited Company.
The company registration number is 08384867. Partners in Programmes Limited has been working since 01 February 2013.
The present status of the company is Active. The registered address of Partners in Programmes Limited is 8305 Unit 19 Eastgate Business Centre Burton On Trent England De14 9lx. . CLARKE, Michael William is a Director of the company. KYLE, Sean Richard is a Director of the company. The company operates in "Other information service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Sean Richard Kyle
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael William Clarke
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARTNERS IN PROGRAMMES LIMITED Events
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Sep 2016
Registered office address changed from 2 Cheapside Derby DE1 1BR England to Ayreandco Church Lane Caldwell Swadlincote DE12 6RT on 9 September 2016
21 Jun 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
16 Jul 2015
Company name changed metamorphosys LIMITED\certificate issued on 16/07/15
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RES15 ‐
Change company name resolution on 2015-06-12
...
... and 7 more events
12 Feb 2014
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
06 Jun 2013
Statement of capital following an allotment of shares on 3 June 2013
06 Jun 2013
Appointment of Mr Michael William Clarke as a director
07 Feb 2013
Company name changed metamorposys LIMITED\certificate issued on 07/02/13
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RES15 ‐
Change company name resolution on 2013-02-01
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NM01 ‐
Change of name by resolution
01 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted