HR FRACTIONAL J LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 08588438
Status Active
Incorporation Date 27 June 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO BOX 5 WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Miss Julia Rachel Day as a director on 31 August 2016; Termination of appointment of Julia Rachel Day as a director on 31 August 2016. The most likely internet sites of HR FRACTIONAL J LTD are www.hrfractionalj.co.uk, and www.hr-fractional-j.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Hr Fractional J Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08588438. Hr Fractional J Ltd has been working since 27 June 2013. The present status of the company is Active. The registered address of Hr Fractional J Ltd is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . FRACTIONAL SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. Secretary BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD has been resigned. Director BATES, David Leslie has been resigned. Director BIRD, Alan Frank has been resigned. Director DAY, Julia Rachel has been resigned. Director BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD has been resigned. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRACTIONAL SECRETARIES LIMITED
Appointed Date: 01 July 2014
Director
BATES, David Leslie
Appointed Date: 01 July 2014
63 years old
Director
DAY, Julia Rachel
Appointed Date: 31 August 2016
34 years old
Director
WHITFIELD, Lucy Ann
Appointed Date: 31 August 2016
33 years old

Resigned Directors

Secretary
BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD
Resigned: 01 July 2014
Appointed Date: 27 June 2013
Director
BATES, David Leslie
Resigned: 01 July 2014
Appointed Date: 01 July 2014
63 years old
Director
BIRD, Alan Frank
Resigned: 01 July 2014
Appointed Date: 27 June 2013
79 years old
Director
DAY, Julia Rachel
Resigned: 31 August 2016
Appointed Date: 31 August 2016
33 years old
Director
BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD
Resigned: 01 July 2014
Appointed Date: 27 June 2013
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 August 2016
Appointed Date: 01 July 2014
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 August 2016
Appointed Date: 01 July 2014

Persons With Significant Control

Mr Jose Alfredo Abdeljalek Martinez
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HR FRACTIONAL J LTD Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Mar 2017
Appointment of Miss Julia Rachel Day as a director on 31 August 2016
10 Mar 2017
Termination of appointment of Julia Rachel Day as a director on 31 August 2016
18 Oct 2016
Accounts for a dormant company made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 18 more events
08 Jul 2014
Termination of appointment of Bristol and South West Asset Management Ltd as a director
08 Jul 2014
Termination of appointment of Alan Bird as a director
08 Jul 2014
Termination of appointment of Bristol and South West Asset Management Ltd as a secretary
07 Jul 2014
Registered office address changed from 1-3 St. Johns Court, Whiteladies Road, Clifton Bristol BS8 2QY United Kingdom on 7 July 2014
27 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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