Company information:
0869053 Limited (No: 08690532)
Address: I2 MANSFIELD HAMILTON COURT, OAKHAM BUSINESS PARK, MANSFIELD, NG18 5FB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 13-Sep-2013
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 27-Sep-2022
Industry Class: 70100 - Activities of head offices
Current Director: STEVEN AVERY ( DOB: Feb-1967 From: Jan-2022 )
Current Director: SHREYASH GULAB ( DOB: Jun-1988 From: Nov-2020 )
Current Director: JENNIFER MARGARET MARTIN ( DOB: Apr-1977 From: Apr-2020 )
Current Director: JENNIFER MARGARET MARTIN ( DOB: Apr-1977 From: Apr-2020 )
Current Director: GRAHAM PAUL RIDGWAY ( DOB: May-1960 From: Feb-2017 )
Current Director: CLAIRE CHRISTINA WHITE ( DOB: Mar-1967 From: Jan-2019 )
Current Secretary: SPENCER DAVID CHIPPERFIELD ( From: Apr-2020 )
Current Secretary: CLAIRE CHRISTINA WHITE ( From: Jan-2019 )
Resigned Director: STEVE GEORGE BAKER ( DOB: Sep-1967 From: Nov-2014 To: Jun-2018 )
Resigned Director: EDWARD JAMES TIMOTHY BRETT ( DOB: Mar-1967 From: Sep-2013 To: Nov-2016 )
Resigned Director: JAMES ALAN CUNNINGHAM ( DOB: Oct-1964 From: Feb-2016 To: Apr-2020 )
Resigned Director: RICHARD ALEXANDER RAMSEY ( DOB: Oct-1956 From: Jan-2014 To: Apr-2020 )
Resigned Director: CRAIG SMITH ( DOB: Aug-1962 From: Jan-2014 To: May-2016 )
Resigned Director: KENNETH JOHN TERRY ( DOB: May-1964 From: Sep-2013 To: Feb-2016 )
Resigned Secretary: STEVE GEORGE BAKER ( From: Nov-2014 To: Jun-2018 )
Persons of Significant Control:
Elysian Capital Gp (Scotland) Limited, 50 Lothian Road Lothian Road, Edinburgh, EH3 9WJ, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Wellbeing Software Holdings Ltd, I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)