MARKS AND SPENCER (INITIAL LP) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QA

Company number SC315365
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address NO 2 LOCHRIN SQUARE, 96 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Steven John Bennett as a director on 1 December 2016; Termination of appointment of Hugo James Adams as a director on 30 November 2016. The most likely internet sites of MARKS AND SPENCER (INITIAL LP) LIMITED are www.marksandspencerinitiallp.co.uk, and www.marks-and-spencer-initial-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Marks and Spencer Initial Lp Limited is a Private Limited Company. The company registration number is SC315365. Marks and Spencer Initial Lp Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Marks and Spencer Initial Lp Limited is No 2 Lochrin Square 96 Fountainbridge Edinburgh Eh3 9qa. . CHASE, Verity is a Secretary of the company. BENNETT, Steven John is a Director of the company. CHASE, Verity is a Director of the company. HAWKES, Joanna Marageret is a Director of the company. Secretary IVENS, Robert John has been resigned. Director ADAMS, Hugo James has been resigned. Director BOLLAND, Marc has been resigned. Director CONSTANTINE, Clem Charalambos has been resigned. Director DYSON, Ian has been resigned. Director FINDLAY, Andrew Robert has been resigned. Director HAUGHEY, Eileen Mary has been resigned. Director IVENS, Robert John has been resigned. Director RATTER, David Alexander has been resigned. Director STEWART, Alan James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHASE, Verity
Appointed Date: 06 October 2016
Director
BENNETT, Steven John
Appointed Date: 01 December 2016
49 years old
Director
CHASE, Verity
Appointed Date: 06 October 2016
48 years old
Director
HAWKES, Joanna Marageret
Appointed Date: 10 July 2014
64 years old

Resigned Directors

Secretary
IVENS, Robert John
Resigned: 06 October 2016
Appointed Date: 26 January 2007
Director
ADAMS, Hugo James
Resigned: 30 November 2016
Appointed Date: 02 July 2014
52 years old
Director
BOLLAND, Marc
Resigned: 07 February 2011
Appointed Date: 14 July 2010
66 years old
Director
CONSTANTINE, Clem Charalambos
Resigned: 30 June 2014
Appointed Date: 26 January 2007
63 years old
Director
DYSON, Ian
Resigned: 14 July 2010
Appointed Date: 26 January 2007
63 years old
Director
FINDLAY, Andrew Robert
Resigned: 31 January 2011
Appointed Date: 04 March 2009
56 years old
Director
HAUGHEY, Eileen Mary
Resigned: 28 February 2009
Appointed Date: 26 January 2007
63 years old
Director
IVENS, Robert John
Resigned: 06 October 2016
Appointed Date: 19 February 2007
67 years old
Director
RATTER, David Alexander
Resigned: 25 November 2008
Appointed Date: 23 November 2008
61 years old
Director
STEWART, Alan James
Resigned: 10 July 2014
Appointed Date: 01 November 2010
65 years old

Persons With Significant Control

Marks And Spencer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKS AND SPENCER (INITIAL LP) LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
01 Dec 2016
Appointment of Mr Steven John Bennett as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Hugo James Adams as a director on 30 November 2016
07 Oct 2016
Appointment of Ms Verity Chase as a secretary on 6 October 2016
07 Oct 2016
Termination of appointment of Robert John Ivens as a secretary on 6 October 2016
...
... and 48 more events
12 Feb 2008
Return made up to 26/01/08; full list of members
11 Feb 2008
Registered office changed on 11/02/08 from: 7 castle street edinburgh midlothian EH2 3AP
15 Mar 2007
New director appointed
26 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
26 Jan 2007
Incorporation

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