SPIRIT OF THE ANDES LIMITED
STRATFORD UPON AVON BENEMARC LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0AQ

Company number 09734937
Status Active
Incorporation Date 16 August 2015
Company Type Private Limited Company
Address ELTA HOUSE BIRMINGHAM ROAD, BIRMINGHAM ROAD, STRATFORD UPON AVON, WARKWICKSHIRE, ENGLAND, CV37 0AQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Director's details changed for Shoudi Cao on 23 January 2017; Statement of capital following an allotment of shares on 15 December 2016 GBP 100 . The most likely internet sites of SPIRIT OF THE ANDES LIMITED are www.spiritoftheandes.co.uk, and www.spirit-of-the-andes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Hatton (Warks) Rail Station is 7 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spirit of The Andes Limited is a Private Limited Company. The company registration number is 09734937. Spirit of The Andes Limited has been working since 16 August 2015. The present status of the company is Active. The registered address of Spirit of The Andes Limited is Elta House Birmingham Road Birmingham Road Stratford Upon Avon Warkwickshire England Cv37 0aq. The company`s financial liabilities are £170.57k. It is £170.57k against last year. The cash in hand is £138.84k. It is £138.84k against last year. And the total assets are £186.27k, which is £186.27k against last year. GAO, Shoudi is a Director of the company. HARTLEY, Richard Philip is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


spirit of the andes Key Finiance

LIABILITIES £170.57k
CASH £138.84k
TOTAL ASSETS £186.27k
All Financial Figures

Current Directors

Director
GAO, Shoudi
Appointed Date: 09 May 2016
60 years old

Director
HARTLEY, Richard Philip
Appointed Date: 16 August 2015
76 years old

Persons With Significant Control

Mr Richard Philip Hartley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SPIRIT OF THE ANDES LIMITED Events

06 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

23 Jan 2017
Director's details changed for Shoudi Cao on 23 January 2017
19 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 100

21 Dec 2016
Current accounting period shortened from 31 August 2017 to 28 February 2017
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
16 May 2016
Appointment of Shoudi Cao as a director on 9 May 2016
27 Sep 2015
Company name changed benemarc LIMITED\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-09-16

27 Sep 2015
Change of name notice
16 Aug 2015
Incorporation
Statement of capital on 2015-08-16
  • GBP 51
  • MODEL ARTICLES ‐ Model articles adopted