Company number 07789241
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address 255 POULTON ROAD, WALLASEY, CH44 4BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-01
. The most likely internet sites of 07789241 LIMITED are www.07789241.co.uk, and www.07789241.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brunswick Rail Station is 3.3 miles; to Edge Hill Rail Station is 3.9 miles; to Kirkby Rail Station is 7.6 miles; to Formby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.07789241 Limited is a Private Limited Company.
The company registration number is 07789241. 07789241 Limited has been working since 27 September 2011.
The present status of the company is Active. The registered address of 07789241 Limited is 255 Poulton Road Wallasey Ch44 4bt. . BURN, Michele is a Director of the company. BURN, Nicholas is a Director of the company. The company operates in "Dormant Company".
07789241 Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Nicholas Burn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michele Burn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
07789241 LIMITED Events
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-01
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
12 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 1 more events
03 Jun 2014
Accounts for a dormant company made up to 30 September 2013
02 Oct 2013
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
09 Jan 2013
Accounts for a dormant company made up to 30 September 2012
02 Oct 2012
Annual return made up to 27 September 2012 with full list of shareholders
27 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted