CREDITECH PLC
LONDON LONDON OUTPOST HOTELS PLC

Hellopages » Greater London » Westminster » W1K 2TW

Company number 09971640
Status Active
Incorporation Date 26 January 2016
Company Type Public Limited Company
Address 106 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TW
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Colin Roche as a director on 23 May 2017; Appointment of Mr Keith Reginald Harris as a director on 23 May 2017; Termination of appointment of Bernard Michael Sumner as a director on 23 May 2017. The most likely internet sites of CREDITECH PLC are www.creditech.co.uk, and www.creditech.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Creditech Plc is a Public Limited Company. The company registration number is 09971640. Creditech Plc has been working since 26 January 2016. The present status of the company is Active. The registered address of Creditech Plc is 106 Mount Street London United Kingdom W1k 2tw. . SUMNER, Bernard Michael is a Secretary of the company. HARRIS, Keith Reginald is a Director of the company. MACKENZIE, Andrew Macgregor is a Director of the company. ROCHE, Colin is a Director of the company. Director SUMNER, Bernard Michael has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
SUMNER, Bernard Michael
Appointed Date: 26 January 2016
Director
HARRIS, Keith Reginald
Appointed Date: 23 May 2017
72 years old
Director
MACKENZIE, Andrew Macgregor
Appointed Date: 26 January 2016
65 years old
Director
ROCHE, Colin
Appointed Date: 23 May 2017
38 years old

Resigned Directors

Director
SUMNER, Bernard Michael
Resigned: 23 May 2017
Appointed Date: 26 January 2016
75 years old

Persons With Significant Control

Mr Bernard Michael Sumner
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CREDITECH PLC Events

25 May 2017
Appointment of Mr Colin Roche as a director on 23 May 2017
25 May 2017
Appointment of Mr Keith Reginald Harris as a director on 23 May 2017
25 May 2017
Termination of appointment of Bernard Michael Sumner as a director on 23 May 2017
01 Mar 2017
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
28 Feb 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 49,876
...
... and 18 more events
29 Nov 2016
Current accounting period shortened from 31 January 2017 to 30 November 2016
23 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-17
23 Nov 2016
Change of name notice
02 Jun 2016
Secretary's details changed for Bernard Sumner on 2 June 2016
26 Jan 2016
Incorporation
Statement of capital on 2016-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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