RESPOKE LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1RR

Company number 08265501
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 27 DUNSTABLE ROAD, RICHMOND, ENGLAND, TW9 1RR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 27 Unit 8, 27 Dunstable Road Richmond London TW9 1RR England to 27 Dunstable Road Richmond TW9 1RR on 29 November 2016; Registered office address changed from Unit 50 Pall Mall Deposit 124 - 128 Barlby Road London W10 6BL to 27 Unit 8, 27 Dunstable Road Richmond London TW9 1RR on 29 November 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of RESPOKE LIMITED are www.respoke.co.uk, and www.respoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Respoke Limited is a Private Limited Company. The company registration number is 08265501. Respoke Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Respoke Limited is 27 Dunstable Road Richmond England Tw9 1rr. . BRISBOURNE, Nicholas Gwyn is a Director of the company. FARREN, George Ben is a Director of the company. FOWLES, Morgan Hixon Seidler is a Director of the company. ORDE, William David is a Director of the company. Secretary FARREN, Ben has been resigned. Director RAMAN, Pradeep has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BRISBOURNE, Nicholas Gwyn
Appointed Date: 21 June 2016
52 years old
Director
FARREN, George Ben
Appointed Date: 23 October 2012
47 years old
Director
FOWLES, Morgan Hixon Seidler
Appointed Date: 21 June 2016
44 years old
Director
ORDE, William David
Appointed Date: 21 June 2016
36 years old

Resigned Directors

Secretary
FARREN, Ben
Resigned: 14 November 2012
Appointed Date: 23 October 2012
Director
RAMAN, Pradeep
Resigned: 21 June 2016
Appointed Date: 23 December 2014
43 years old

Persons With Significant Control

Mr George Ben Farren
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESPOKE LIMITED Events

29 Nov 2016
Registered office address changed from 27 Unit 8, 27 Dunstable Road Richmond London TW9 1RR England to 27 Dunstable Road Richmond TW9 1RR on 29 November 2016
29 Nov 2016
Registered office address changed from Unit 50 Pall Mall Deposit 124 - 128 Barlby Road London W10 6BL to 27 Unit 8, 27 Dunstable Road Richmond London TW9 1RR on 29 November 2016
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
17 Oct 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 253.2179
15 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 21 more events
17 Jan 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div of shares 23/12/2013
07 Nov 2013
Annual return made up to 23 October 2013 with full list of shareholders
14 Nov 2012
Director's details changed for Mr Ben Farren on 14 November 2012
14 Nov 2012
Termination of appointment of Ben Farren as a secretary
23 Oct 2012
Incorporation

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