THE PRESENT CLUB LTD
SWANLEY BE PROTECTED LIMITED

Hellopages » Kent » Sevenoaks » BR8 7PA
Company number 05978366
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address RIDDINGTONS LTD, THE OLD BARN OFF WOOD STREET, SWANLEY VILLAGE, SWANLEY, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 20 . The most likely internet sites of THE PRESENT CLUB LTD are www.thepresentclub.co.uk, and www.the-present-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The Present Club Ltd is a Private Limited Company. The company registration number is 05978366. The Present Club Ltd has been working since 25 October 2006. The present status of the company is Active. The registered address of The Present Club Ltd is Riddingtons Ltd The Old Barn Off Wood Street Swanley Village Swanley Kent Br8 7pa. . CHARLTON, Sheridan is a Secretary of the company. HEWITT, Georgette Marie is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
CHARLTON, Sheridan
Appointed Date: 01 November 2006

Director
HEWITT, Georgette Marie
Appointed Date: 01 November 2006
49 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 26 October 2006
Appointed Date: 25 October 2006

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 26 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mrs Georgette Marie Hewitt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PRESENT CLUB LTD Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 20

17 Mar 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 20

...
... and 21 more events
20 Nov 2006
New director appointed
20 Nov 2006
New secretary appointed
26 Oct 2006
Director resigned
26 Oct 2006
Secretary resigned
25 Oct 2006
Incorporation