LAST FIFTH LTD
HERNE BAY CITY EXECUTIVE CLUB LIMITED

Hellopages » Kent » Canterbury » CT6 6BG

Company number 08581133
Status Active
Incorporation Date 24 June 2013
Company Type Private Limited Company
Address 5 DENCE PARK, HERNE BAY, ENGLAND, CT6 6BG
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 ; Current accounting period extended from 30 June 2017 to 31 December 2017; Registered office address changed from 16 Hanover Square Mayfair London W1S 1HT to 5 Dence Park Herne Bay CT6 6BG on 10 March 2017. The most likely internet sites of LAST FIFTH LTD are www.lastfifth.co.uk, and www.last-fifth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Last Fifth Ltd is a Private Limited Company. The company registration number is 08581133. Last Fifth Ltd has been working since 24 June 2013. The present status of the company is Active. The registered address of Last Fifth Ltd is 5 Dence Park Herne Bay England Ct6 6bg. . JONES, Steven Peter is a Director of the company. Director COUTINHO, Roy Francis has been resigned. Director JONES, Steven Peter has been resigned. Director ONACKO, Andrew Paul has been resigned. Director SLACK, Peter Gerard has been resigned. Director WILLIAMS, Robert George has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
JONES, Steven Peter
Appointed Date: 06 March 2017
55 years old

Resigned Directors

Director
COUTINHO, Roy Francis
Resigned: 06 March 2017
Appointed Date: 24 June 2013
70 years old
Director
JONES, Steven Peter
Resigned: 17 October 2016
Appointed Date: 24 June 2013
55 years old
Director
ONACKO, Andrew Paul
Resigned: 17 February 2017
Appointed Date: 24 June 2013
62 years old
Director
SLACK, Peter Gerard
Resigned: 30 June 2016
Appointed Date: 08 July 2013
52 years old
Director
WILLIAMS, Robert George
Resigned: 17 February 2017
Appointed Date: 24 June 2013
62 years old

Persons With Significant Control

Mr Andrew Paul Onacko
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control
Mr Robert George Williams
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control
Mr Steven Peter Jones
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mr Roy Francis Coutinho
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control

LAST FIFTH LTD Events

05 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
10 Mar 2017
Current accounting period extended from 30 June 2017 to 31 December 2017
10 Mar 2017
Registered office address changed from 16 Hanover Square Mayfair London W1S 1HT to 5 Dence Park Herne Bay CT6 6BG on 10 March 2017
10 Mar 2017
Appointment of Mr Steven Peter Jones as a director on 6 March 2017
08 Mar 2017
Termination of appointment of Roy Francis Coutinho as a director on 6 March 2017
...
... and 15 more events
08 Jul 2013
Appointment of Mr Peter Gerard Slack as a director
24 Jun 2013
Appointment of Mr Roy Francis Coutinho as a director
24 Jun 2013
Appointment of Mr Robert George Williams as a director
24 Jun 2013
Appointment of Mr Andrew Paul Onacko as a director
24 Jun 2013
Incorporation

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