Company number 09010488
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 3 May 2016
GBP 537
; Purchase of own shares.. The most likely internet sites of FRESHNAME NO. 411 LIMITED are www.freshnameno411.co.uk, and www.freshname-no-411.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Freshname No 411 Limited is a Private Limited Company.
The company registration number is 09010488. Freshname No 411 Limited has been working since 24 April 2014.
The present status of the company is Active. The registered address of Freshname No 411 Limited is 1 Berkeley Street London England W1j 8dj. . TEMPLE, Clare Jane is a Secretary of the company. COLE, Christopher William is a Director of the company. MARSHALL, Charles is a Director of the company. PEARSON, Justin Nicholas Guy is a Director of the company. Director TEMPLE, Ian Richard has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
FRESHNAME NO. 411 LIMITED Events
31 Aug 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Cancellation of shares. Statement of capital on 3 May 2016
14 Jun 2016
Purchase of own shares.
27 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
26 Nov 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 7 more events
15 May 2014
Appointment of Mr Justin Nicholas Guy Pearson as a director
15 May 2014
Statement of capital following an allotment of shares on 14 May 2014
15 May 2014
Appointment of Mr Charles Marshall as a director
15 May 2014
Appointment of Mr Christopher William Cole as a director
24 Apr 2014
Incorporation