SPORTING HIGH SEATS LTD
WINCANTON EMERALD FREIGHT LIMITED

Hellopages » Somerset » South Somerset » BA9 8AX
Company number 07127069
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address STABLE COTTAGE, HOLTON, WINCANTON, ENGLAND, BA9 8AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with no updates; Registered office address changed from 9 Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7FD to Stable Cottage Holton Wincanton BA9 8AX on 31 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 . The most likely internet sites of SPORTING HIGH SEATS LTD are www.sportinghighseats.co.uk, and www.sporting-high-seats.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Sporting High Seats Ltd is a Private Limited Company. The company registration number is 07127069. Sporting High Seats Ltd has been working since 15 January 2010. The present status of the company is Active. The registered address of Sporting High Seats Ltd is Stable Cottage Holton Wincanton England Ba9 8ax. . SANSAM, Malcolm is a Director of the company. SCOTT, Derek is a Director of the company. Secretary AR CORPORATE SECRETARIES LIMITED has been resigned. Secretary HILLIER & CO LIMITED has been resigned. Director GRAHAM, Martin John has been resigned. Director HILLIER, Simon has been resigned. Director THOBURN, Robert James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SANSAM, Malcolm
Appointed Date: 26 January 2017
67 years old
Director
SCOTT, Derek
Appointed Date: 26 January 2017
59 years old

Resigned Directors

Secretary
AR CORPORATE SECRETARIES LIMITED
Resigned: 15 January 2010
Appointed Date: 15 January 2010
Secretary
HILLIER & CO LIMITED
Resigned: 15 January 2010
Appointed Date: 15 January 2010
Director
GRAHAM, Martin John
Resigned: 31 March 2013
Appointed Date: 15 January 2010
70 years old
Director
HILLIER, Simon
Resigned: 26 January 2017
Appointed Date: 01 January 2014
71 years old
Director
THOBURN, Robert James
Resigned: 15 January 2010
Appointed Date: 15 January 2010
68 years old

Persons With Significant Control

Mr Derek Scott
Notified on: 15 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPORTING HIGH SEATS LTD Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with no updates
31 Jan 2017
Registered office address changed from 9 Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7FD to Stable Cottage Holton Wincanton BA9 8AX on 31 January 2017
31 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
30 Jan 2017
Termination of appointment of Simon Hillier as a director on 26 January 2017
...
... and 24 more events
25 Jan 2010
Termination of appointment of Robert Thoburn as a director
25 Jan 2010
Appointment of Hillier & Co Limited as a secretary
25 Jan 2010
Appointment of Martin John Graham as a director
25 Jan 2010
Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF United Kingdom on 25 January 2010
15 Jan 2010
Incorporation

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