Company number 08871504
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address UNIT 11 THE ENTERPRISE VILLAGE, PRINCE ALBERT GARDENS, GRIMSBY, DN31 3AT
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of Jordan Marie Gardiner as a director on 30 August 2016; Confirmation statement made on 25 September 2016 with updates; Registration of charge 088715040001, created on 19 September 2016. The most likely internet sites of SPITFIRE UK DISTRIBUTION LTD are www.spitfireukdistribution.co.uk, and www.spitfire-uk-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to New Clee Rail Station is 0.7 miles; to Cleethorpes Rail Station is 2.1 miles; to Great Coates Rail Station is 2.2 miles; to Healing Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spitfire Uk Distribution Ltd is a Private Limited Company.
The company registration number is 08871504. Spitfire Uk Distribution Ltd has been working since 31 January 2014.
The present status of the company is Active. The registered address of Spitfire Uk Distribution Ltd is Unit 11 The Enterprise Village Prince Albert Gardens Grimsby Dn31 3at. . PICHON, Clement is a Director of the company. Director GARDINER, Jordan Marie has been resigned. Director KAHAN, Barbara has been resigned. Director PICHON, Clement has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 31 January 2014
Appointed Date: 31 January 2014
94 years old
Director
PICHON, Clement
Resigned: 24 May 2014
Appointed Date: 31 January 2014
41 years old
Persons With Significant Control
Mr Clement Pichon
Notified on: 31 August 2016
41 years old
Nature of control: Ownership of shares – 75% or more
SPITFIRE UK DISTRIBUTION LTD Events
16 Dec 2016
Termination of appointment of Jordan Marie Gardiner as a director on 30 August 2016
24 Nov 2016
Confirmation statement made on 25 September 2016 with updates
21 Sep 2016
Registration of charge 088715040001, created on 19 September 2016
20 May 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Director's details changed for Miss Jordan Gardiner on 24 February 2016
...
... and 6 more events
28 May 2014
Appointment of Miss Jordan Gardiner as a director
28 May 2014
Termination of appointment of Clement Pichon as a director
20 Feb 2014
Appointment of Clement Pichon as a director
07 Feb 2014
Termination of appointment of Barbara Kahan as a director
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)