欧洲企业搜索引擎



&SONS TRADING COMPANY LIMITED

地区：CHELTENHAM ENGLAND

企业名称:
&SONS TRADING COMPANY LIMITED
注册编号:
Company House 09988464
地区:
CHELTENHAM
国家:
ENGLAND
注册地址:
OLD BAKERY, MONTPELLIER RETREAT, CHELTENHAM, GL50 2XG, ENGLAND
类型:
Private Limited Company
状态:
Active
建立时间:
04/02/2016
涉足行业:
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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