Company number 08588800
Status Active
Incorporation Date 28 June 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO BOX 5, WILLOW HOUSE, OLDFIELD ROAD, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Lucy Ann Whitfield as a director on 15 October 2016; Termination of appointment of Julia Rachel Day as a director on 15 October 2016; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of THE CORRAN FRACTIONAL D LTD are www.thecorranfractionald.co.uk, and www.the-corran-fractional-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The Corran Fractional D Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 08588800. The Corran Fractional D Ltd has been working since 28 June 2013.
The present status of the company is Active. The registered address of The Corran Fractional D Ltd is Po Box 5 Willow House Oldfield Road Wirral Ch60 0fw. . FRACTIONAL SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. Secretary BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD has been resigned. Director BIRD, Alan Frank has been resigned. Director DAY, Julia Rachel has been resigned. Director WHITFIELD, Lucy Ann 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
Resigned Directors
Secretary
BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD
Resigned: 01 July 2014
Appointed Date: 28 June 2013
Director
BIRD, Alan Frank
Resigned: 01 July 2014
Appointed Date: 28 June 2013
79 years old
Director
DAY, Julia Rachel
Resigned: 15 October 2016
Appointed Date: 31 August 2016
34 years old
Director
BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD
Resigned: 01 July 2014
Appointed Date: 28 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
THE CORRAN FRACTIONAL D LTD Events
14 Nov 2016
Termination of appointment of Lucy Ann Whitfield as a director on 15 October 2016
14 Nov 2016
Termination of appointment of Julia Rachel Day as a director on 15 October 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
12 Sep 2016
Appointment of Miss Julia Rachel Day as a director on 31 August 2016
...
... and 14 more events
10 Jul 2014
Termination of appointment of Bristol and South West Asset Management Ltd as a director
10 Jul 2014
Termination of appointment of Alan Bird as a director
10 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
28 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)