ST. ERME PLAYING FIELDS LIMITED
TRURO

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Company number 07513789
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 1 FORESTRY HOUSE, ST. ERME, TRURO, CORNWALL, TR4 9BW
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Andrew David Wilkinson as a director on 26 May 2016. The most likely internet sites of ST. ERME PLAYING FIELDS LIMITED are www.stermeplayingfields.co.uk, and www.st-erme-playing-fields.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. St Erme Playing Fields Limited is a Private Limited Company. The company registration number is 07513789. St Erme Playing Fields Limited has been working since 02 February 2011. The present status of the company is Active. The registered address of St Erme Playing Fields Limited is 1 Forestry House St Erme Truro Cornwall Tr4 9bw. . DYMOND, Nicholas Andrew is a Director of the company. TRETHEWEY, Robert is a Director of the company. WILKINSON, Andrew David is a Director of the company. Director BRITTAIN, Neil Kevin John has been resigned. Director POUND, Andrew Colin has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
DYMOND, Nicholas Andrew
Appointed Date: 19 August 2014
56 years old
Director
TRETHEWEY, Robert
Appointed Date: 02 February 2011
58 years old
Director
WILKINSON, Andrew David
Appointed Date: 26 May 2016
50 years old

Resigned Directors

Director
BRITTAIN, Neil Kevin John
Resigned: 26 April 2016
Appointed Date: 02 February 2011
69 years old
Director
POUND, Andrew Colin
Resigned: 27 March 2014
Appointed Date: 02 February 2011
74 years old

Persons With Significant Control

Mr Robert Trethewey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Andrew Dymond
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Wilkinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. ERME PLAYING FIELDS LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Appointment of Mr Andrew David Wilkinson as a director on 26 May 2016
26 May 2016
Termination of appointment of Neil Kevin John Brittain as a director on 26 April 2016
19 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 3
...
... and 12 more events
28 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
15 Oct 2012
Total exemption small company accounts made up to 31 March 2012
05 Mar 2012
Annual return made up to 2 February 2012 with full list of shareholders
22 Feb 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
02 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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