Company type | Private Limited Company, Active |
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Company Number | 11039542 |
Universal Entity Code | 5062-8376-3414-8646 |
Record last updated | Thursday, January 25, 2024 9:21:24 AM UTC |
Official Address | 4 Unit Suite 2 Wynyard Avenue Northern Parishes There are 6 companies registered at this street |
Locality | Northern Parishes |
Region | Stockton-On-Tees, England |
Postal Code | TS225TB |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Jan 10, 2024 | Appointment of a woman as Director | |
Registry | Sep 28, 2023 | Two appointments: 2 men | |
Registry | Aug 4, 2023 | Appointment of a person as Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Aug 4, 2023 | Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Jul 28, 2022 | Appointment of a man as Director and Chief Growth Officer | |
Registry | Jul 28, 2022 | Resignation of one Director (a man) | |
Registry | Mar 1, 2020 | Appointment of a man as Group Chief Technology Officer and Director | |
Registry | Jan 24, 2018 | Appointment of a man as Chartered Accountant and Director | |
Registry | Oct 31, 2017 | Two appointments: a person and a man |