S'PORTER 2009 LIMITED
MORETON-IN-MARSH

Hellopages » Gloucestershire » Cotswold » GL56 9JY

Company number 07072188
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address THE STUDIOS GD INTERNATIONAL DRAYCOTT BUSINESS VILLAGE, DRAYCOTT, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of S'PORTER 2009 LIMITED are www.sporter2009.co.uk, and www.s-porter-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Honeybourne Rail Station is 7 miles; to Kingham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Porter 2009 Limited is a Private Limited Company. The company registration number is 07072188. S Porter 2009 Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of S Porter 2009 Limited is The Studios Gd International Draycott Business Village Draycott Moreton in Marsh Gloucestershire Gl56 9jy. . DAVIES, George William is a Director of the company. GOODWIN, Steven Harvey is a Director of the company. TRAYNER, Emma Claire is a Director of the company. Director DAVIES, Melanie Fiona has been resigned. Director DAVIES, Melanie Fiona has been resigned. Director HUGHES, Lynn has been resigned. Director KIRBY, Jonathan Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAVIES, George William
Appointed Date: 23 November 2009
84 years old
Director
GOODWIN, Steven Harvey
Appointed Date: 23 November 2009
55 years old
Director
TRAYNER, Emma Claire
Appointed Date: 23 November 2009
57 years old

Resigned Directors

Director
DAVIES, Melanie Fiona
Resigned: 15 December 2009
Appointed Date: 15 December 2009
59 years old
Director
DAVIES, Melanie Fiona
Resigned: 27 October 2016
Appointed Date: 15 December 2009
59 years old
Director
HUGHES, Lynn
Resigned: 11 November 2009
Appointed Date: 11 November 2009
66 years old
Director
KIRBY, Jonathan Francis
Resigned: 23 November 2009
Appointed Date: 11 November 2009
71 years old

Persons With Significant Control

Mr George William Davies
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S'PORTER 2009 LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Oct 2016
Termination of appointment of Melanie Fiona Davies as a director on 27 October 2016
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 3,099,577
...
... and 22 more events
17 Dec 2009
Statement of capital following an allotment of shares on 23 November 2009
  • GBP 3,000,100
17 Dec 2009
Appointment of Mrs Emma Claire Trayner as a director
07 Dec 2009
Termination of appointment of Lynn Hughes as a director
25 Nov 2009
Appointment of Jonathan Francis Kirby as a director
11 Nov 2009
Incorporation

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