445HASARRIVED LIMITED
CONGLETON HERITAGE LICENCING LTD

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 08276864
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address UNIT 1, GREENFIELD FARM INDUSTRIAL ESTATE, CONGLETON, CHESHIRE, ENGLAND, CW12 4TR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Unit 17 Dalby Court Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN England to Unit 1 Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR on 18 January 2017; Confirmation statement made on 1 November 2016 with updates; Sub-division of shares on 22 September 2016. The most likely internet sites of 445HASARRIVED LIMITED are www.445hasarrived.co.uk, and www.445hasarrived.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.445hasarrived Limited is a Private Limited Company. The company registration number is 08276864. 445hasarrived Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of 445hasarrived Limited is Unit 1 Greenfield Farm Industrial Estate Congleton Cheshire England Cw12 4tr. . FROST, Robert Spencer is a Director of the company. GARDINER, Timothy Maitland is a Director of the company. Director SCOTT, Robert Julian has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
FROST, Robert Spencer
Appointed Date: 01 November 2012
55 years old
Director
GARDINER, Timothy Maitland
Appointed Date: 13 June 2016
58 years old

Resigned Directors

Director
SCOTT, Robert Julian
Resigned: 26 January 2016
Appointed Date: 01 November 2012
68 years old

Persons With Significant Control

Mr Timothy Maitland Gardiner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Spencer Frost
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

445HASARRIVED LIMITED Events

18 Jan 2017
Registered office address changed from Unit 17 Dalby Court Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN England to Unit 1 Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR on 18 January 2017
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Oct 2016
Sub-division of shares on 22 September 2016
04 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divide 2 ordinary shares of £1 each sub divide into 200 ordianry shares of £0.01 each 22/09/2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 7 more events
07 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
03 Jul 2014
Accounts for a dormant company made up to 31 January 2014
04 Dec 2013
Current accounting period extended from 30 November 2013 to 31 January 2014
04 Dec 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
01 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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