Company number 08299818
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW, ESSEX, CM6 2QY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-06
; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE BARLBY GROUP LIMITED are www.thebarlbygroup.co.uk, and www.the-barlby-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The Barlby Group Limited is a Private Limited Company.
The company registration number is 08299818. The Barlby Group Limited has been working since 20 November 2012.
The present status of the company is Active. The registered address of The Barlby Group Limited is The Counting House Watling Lane Thaxted Dunmow Essex Cm6 2qy. . GOVE, Sarah is a Director of the company. The company operates in "Other information service activities n.e.c.".
Current Directors
Director
GOVE, Sarah
Appointed Date: 20 November 2012
58 years old
Persons With Significant Control
Mrs Sarah Gove
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
THE BARLBY GROUP LIMITED Events
04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
07 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-06
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
06 Sep 2016
Statement of capital following an allotment of shares on 6 September 2016
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 1 more events
06 Jul 2015
Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015
03 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
06 Dec 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
20 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted