TREETOPS PENSHURST LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN26 3AF
Company number 09360670
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address SUITE 4 THE OAST, THORNE BUSINESS PARK FORGE HILL, BETHERSDEN, ASHFORD, KENT, ENGLAND, TN26 3AF
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES13 ‐ 18181 issued ordinary shares of £0.01 each be sub-divided into 1818100 ordinary shares of £0.0001 10/02/2017 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TREETOPS PENSHURST LIMITED are www.treetopspenshurst.co.uk, and www.treetops-penshurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.9 miles; to Headcorn Rail Station is 6.3 miles; to Hollingbourne Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treetops Penshurst Limited is a Private Limited Company. The company registration number is 09360670. Treetops Penshurst Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Treetops Penshurst Limited is Suite 4 The Oast Thorne Business Park Forge Hill Bethersden Ashford Kent England Tn26 3af. . BLAKE, Ross Alexander is a Director of the company. CORNWELL, Peter Robert is a Director of the company. RICHARDS, James Iain Murley is a Director of the company. WESTPHAL, William Michael is a Director of the company. Director RICHARDS, James Iain Murley has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
BLAKE, Ross Alexander
Appointed Date: 21 May 2015
46 years old
Director
CORNWELL, Peter Robert
Appointed Date: 18 December 2014
57 years old
Director
RICHARDS, James Iain Murley
Appointed Date: 12 June 2015
55 years old
Director
WESTPHAL, William Michael
Appointed Date: 21 May 2015
76 years old

Resigned Directors

Director
RICHARDS, James Iain Murley
Resigned: 21 December 2016
Appointed Date: 12 June 2015
56 years old

Persons With Significant Control

Mr Peter Robert Cornwell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Ian Murley Richards
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREETOPS PENSHURST LIMITED Events

24 Mar 2017
Resolutions
  • RES13 ‐ 18181 issued ordinary shares of £0.01 each be sub-divided into 1818100 ordinary shares of £0.0001 10/02/2017
24 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 189.3314
08 Mar 2017
Sub-division of shares on 10 February 2017
...
... and 18 more events
19 Jun 2015
Sub-division of shares on 21 May 2015
19 Jun 2015
Appointment of Ross Alexander Blake as a director on 21 May 2015
19 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 100 ord shares of £1 sub-divided into 10000 ord shares of £0.01 each 21/05/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2015
Director's details changed for Peter Robert Cornwell on 10 January 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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