CLOISTER COMPANY LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL50 1HH

Company number 03085638
Status Active
Incorporation Date 31 July 1995
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-nine events have happened. The last three records are Termination of appointment of Michael Reame Fullerlove as a director on 28 April 2017; Appointment of Mr Stephen Miles Churchill Green as a director on 28 April 2017; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of CLOISTER COMPANY LIMITED are www.cloistercompany.co.uk, and www.cloister-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four 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.Cloister Company Limited is a Private Limited Company. The company registration number is 03085638. Cloister Company Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Cloister Company Limited is Third Floor 95 The Promenade Cheltenham Gloucestershire Gl50 1hh. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. GREEN, Stephen Miles Churchill is a Director of the company. HUNSTON, Paul David is a Director of the company. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director FULLERLOVE, Michael Reame 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
Director
GREEN, Stephen Miles Churchill
Appointed Date: 28 April 2017
52 years old
Director
HUNSTON, Paul David
Appointed Date: 16 June 2015
65 years old

Resigned Directors

Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 July 1995
Director
FULLERLOVE, Michael Reame
Resigned: 28 April 2017
Appointed Date: 12 November 2008
77 years old
Director
PAYNE, Mark Henry David
Resigned: 02 December 2015
Appointed Date: 16 June 2015
64 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 31 October 2003
Appointed Date: 31 July 1995
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 July 1995
Director
WOF DIRECTORS (NO 1) LIMITED
Resigned: 16 June 2015
Appointed Date: 31 October 2003
Director
WOF DIRECTORS NO 2 LIMITED
Resigned: 16 June 2015
Appointed Date: 31 October 2003

Persons With Significant Control

Quadrangle Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOISTER COMPANY LIMITED Events

09 May 2017
Termination of appointment of Michael Reame Fullerlove as a director on 28 April 2017
09 May 2017
Appointment of Mr Stephen Miles Churchill Green as a director on 28 April 2017
13 Sep 2016
Accounts for a dormant company made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Dec 2015
Termination of appointment of Mark Henry David Payne as a director on 2 December 2015
...
... and 59 more events
20 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1995
Company name changed cheltrading 105 LIMITED\certificate issued on 18/09/95
31 Jul 1995
Incorporation

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