Company number 04130320
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Stephane Jean Marie Postifferi as a director on 16 November 2016; Termination of appointment of Paul David Hunston as a director on 16 November 2016. The most likely internet sites of CHELTRADING 288 LIMITED are www.cheltrading288.co.uk, and www.cheltrading-288.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheltrading 288 Limited is a Private Limited Company.
The company registration number is 04130320. Cheltrading 288 Limited has been working since 22 December 2000.
The present status of the company is Active. The registered address of Cheltrading 288 Limited is Third Floor 95 The Promenade Cheltenham Gloucestershire Gl50 1hh. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. BROWNE, Eoghan Patrick is a Director of the company. POSTIFFERI, Stephane Jean Marie is a Director of the company. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director CHAMBERLAYNE, Rosemary Helen has been resigned. Director HUNSTON, Paul David has been resigned. Director PAYNE, Mark Henry David has been resigned. Director PAYNE, Mark Henry David has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director WOF DIRECTORS (NO 1) LIMITED has been resigned. Director WOF DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 31 October 2003
Resigned Directors
Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 22 December 2000
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 31 October 2003
Appointed Date: 22 December 2000
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 31 October 2003
Appointed Date: 22 December 2000
Director
WOF DIRECTORS (NO 1) LIMITED
Resigned: 08 June 2015
Appointed Date: 31 October 2003
Director
WOF DIRECTORS NO 2 LIMITED
Resigned: 08 June 2015
Appointed Date: 31 October 2003
CHELTRADING 288 LIMITED Events
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
16 Nov 2016
Appointment of Stephane Jean Marie Postifferi as a director on 16 November 2016
16 Nov 2016
Termination of appointment of Paul David Hunston as a director on 16 November 2016
16 Nov 2016
Appointment of Mr Eoghan Patrick Browne as a director on 16 November 2016
16 Nov 2016
Termination of appointment of Rosemary Helen Chamberlayne as a director on 16 November 2016
...
... and 50 more events
10 May 2001
Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX
02 Jan 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jan 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jan 2001
Resolutions
-
ELRES ‐
Elective resolution
22 Dec 2000
Incorporation