ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1FP

Company number 08798683
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address ST JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED are www.stjamessplaceinternationaldistribution.co.uk, and www.st-james-s-place-international-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. St James S Place International Distribution Limited is a Private Limited Company. The company registration number is 08798683. St James S Place International Distribution Limited has been working since 02 December 2013. The present status of the company is Active. The registered address of St James S Place International Distribution Limited is St James S Place House 1 Tetbury Road Cirencester Gloucestershire Gl7 1fp. . ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a Secretary of the company. BELLAMY, David Charles is a Director of the company. CROFT, Andrew Martin is a Director of the company. GASCOIGNE, Ian Stewart is a Director of the company. LAMB, David John is a Director of the company. RAYNER, Iain Rob is a Director of the company. Secretary ST. JAMES'S PLACE ADMINISTRATION LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Appointed Date: 07 October 2014
Director
BELLAMY, David Charles
Appointed Date: 02 December 2013
72 years old
Director
CROFT, Andrew Martin
Appointed Date: 02 December 2013
61 years old
Director
GASCOIGNE, Ian Stewart
Appointed Date: 02 December 2013
69 years old
Director
LAMB, David John
Appointed Date: 02 December 2013
68 years old
Director
RAYNER, Iain Rob
Appointed Date: 02 December 2013
53 years old

Resigned Directors

Secretary
ST. JAMES'S PLACE ADMINISTRATION LIMITED
Resigned: 07 October 2014
Appointed Date: 02 December 2013

Persons With Significant Control

St. James's Place Wealth Management Group Plc
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED Events

16 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
06 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 6 more events
15 Apr 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
18 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
08 Dec 2014
Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014
08 Dec 2014
Termination of appointment of St. James's Place Administration Limited as a secretary on 7 October 2014
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
  • GBP 100

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