Company information:
13446309 Ltd (No: 13446309)
Address: SOUTHGATE HOUSE, SOUTHGATE STREET, GLOUCESTER, GL1 1UB, ENGLAND
Status: Active
Incorporated: 06-Sep-2021
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: ELLIE ISOBEL GASKELL ( DOB: Mar-2003 From: Oct-2023 )
Current Director: BRYAN THORNTON ( DOB: Jul-1955 From: Jun-2021 )
Resigned Director: BRYAN ANTHONY THORNTON ( DOB: Jul-1955 From: Jun-2021 To: Jun-2021 )
Resigned Director: MARION BERNADETTE WILMANN ( DOB: Apr-1973 From: Jun-2021 To: Oct-2023 )
Persons of Significant Control:
Cfs Secretaries Limited, Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-09, Ceased: 2021-06-24)
Mr Bryan Thornton, Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom: Has significant influence or control (Notified: 2021-06-09, Ceased: 2021-06-24)
Miss Marion Bernadette Wilmann, Southgate House Southgate Street, Gloucester, GL1 1UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-24, Ceased: 2023-10-05)