COPERFORMA LIMITED
ANDOVER 123 ASSOCIATES LIMITED

Hellopages » Hampshire » Test Valley » SP11 8PR

Company number 05727776
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address THRUXTON DOWN HOUSE, THRUXTON DOWN, ANDOVER, HAMPSHIRE, SP11 8PR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of John Robert Porter as a director on 27 September 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of COPERFORMA LIMITED are www.coperforma.co.uk, and www.coperforma.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Andover Rail Station is 5.7 miles; to Pewsey Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coperforma Limited is a Private Limited Company. The company registration number is 05727776. Coperforma Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Coperforma Limited is Thruxton Down House Thruxton Down Andover Hampshire Sp11 8pr. . CLAYTON, Michael is a Secretary of the company. CLAYTON, Ella Lucy is a Director of the company. CLAYTON, Michael Charles is a Director of the company. HARRIS, Peter is a Director of the company. Secretary CLAYTON, Michael Charles has been resigned. Secretary CLINK SECRETARIAL LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director PORTER, John Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLAYTON, Michael
Appointed Date: 06 September 2012
Director
CLAYTON, Ella Lucy
Appointed Date: 13 April 2006
53 years old
Director
CLAYTON, Michael Charles
Appointed Date: 13 April 2006
65 years old
Director
HARRIS, Peter
Appointed Date: 30 November 2010
64 years old

Resigned Directors

Secretary
CLAYTON, Michael Charles
Resigned: 08 June 2011
Appointed Date: 13 April 2006
Secretary
CLINK SECRETARIAL LTD
Resigned: 06 September 2012
Appointed Date: 08 June 2011
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 13 April 2006
Appointed Date: 02 March 2006
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 13 April 2006
Appointed Date: 02 March 2006
Director
PORTER, John Robert
Resigned: 27 September 2016
Appointed Date: 08 June 2011
72 years old

Persons With Significant Control

Mrs Ella Lucy Clayton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Seabourn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Clayton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COPERFORMA LIMITED Events

30 Nov 2016
Full accounts made up to 31 March 2016
14 Oct 2016
Termination of appointment of John Robert Porter as a director on 27 September 2016
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 14.346
...
... and 68 more events
26 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006
Company name changed 123 associates LIMITED\certificate issued on 13/04/06
02 Mar 2006
Incorporation

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