European Companies Search Engine



&SONS TRADING COMPANY LIMITED

地区：CHELTENHAM ENGLAND

Company Name
&SONS TRADING COMPANY LIMITED
Registered Number
Company House 09988464
Region
CHELTENHAM
Country
ENGLAND
Address
OLD BAKERY, MONTPELLIER RETREAT, CHELTENHAM, GL50 2XG, ENGLAND
Company Type
Private Limited Company
Status
Active
Date of Creation
04/02/2016
Industry
47710 – Retail sale of clothing in specialised stores47721 – Retail sale of footwear in specialised stores
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
Philip Edward JamesCheltenhamEnglandOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2016-04-062019-07-25
Philip Edward JamesCheltenhamEnglandOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2019-07-25
James Peter CowdaleCheltenhamEnglandOwnership of shares 25%-50%, voting rights 25%-50%2019-07-252019-07-25
企业登记:
登记内容日期更多细节
Report IconAccounts with accounts type total exemption full2024-09-27 –
Report IconMortgage create with deed with charge number charge creation date2024-08-01担保号: 099884640002
担保日期: 2024-07-11
Report IconChange registered office address company with date old address new address2024-07-10 –
Report IconConfirmation statement with updates2024-02-16 –
Report IconCapital alter shares subdivision2023-10-03 –
Report IconCapital name of class of shares2023-10-03 –
Report IconResolution2023-10-03resolution
resolution-varying-share-rights
resolution-adopt-articles
Report IconMemorandum articles2023-10-03 –
Report IconAccounts with accounts type total exemption full2023-09-13 –
Report IconMortgage satisfy charge full2023-08-30担保号: 099884640001
Report IconMemorandum articles2023-05-15 –
Report IconResolution2023-05-13resolution-adopt-articles
Report IconMemorandum articles2023-05-13 –
Report IconGazette filings brought up to date2023-04-26 –
Report IconConfirmation statement with no updates2023-04-25 –
Report IconAppoint person secretary company with name date2023-04-25管理人员: Mrs Katie Hawkins
任职日期: 2022-04-06
Report IconGazette notice compulsory2023-04-25 –
Report IconChange to a person with significant control2023-01-26 –
Report IconAppoint person director company with name date2022-10-20管理人员: Mrs Kelly Jayne James
任职日期: 2022-10-20
Report IconAccounts with accounts type total exemption full2022-06-14 –
Report IconConfirmation statement with no updates2022-02-07 –
Report IconAccounts with accounts type unaudited abridged2021-04-21 –
Report IconConfirmation statement with updates2021-04-15 –
Report IconCessation of a person with significant control2021-03-24 –
Report IconChange to a person with significant control2021-03-16 –
企业报告:
Report Icon财务报告_20231231
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