OpenCompanies

13446309 Ltd

Company number
13446309
Status
Dissolved
Type
Private Limited Company
Incorporated
9 Jun 2021
Dissolved
25 Aug 2026
Nature of business
Human resources provision and management of human resources functions

Registered office

Southgate House
Southgate Street
Gloucester
GL1 1UB

Previous names

  • Direct Business Limited (until 13 Apr 2022)
  • MIT Benefits 3 Ltd (until 15 Sep 2023)

Officers

NameRoleAppointedResigned
THORNTON, Bryan Anthony Director 9 Jun 2021 24 Jun 2021
WILMANN, Marion Bernadette Director 24 Jun 2021 5 Oct 2023

Control

NameNature of controlNotifiedCeased
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2021 24 Jun 2021
Mr Bryan Thornton Significant Influence Or Control 9 Jun 2021 24 Jun 2021
Miss Marion Bernadette Wilmann Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2021 5 Oct 2023

Accounts

Year ended Cash
31 Mar 2022 Dormant £1

Connections

Companies at the same address

Data