COUNTRY PLDM LTD
CHELTENHAM EQUINE & AGRICULTURAL LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL54 5NS

Company number 09246426
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address UNIT 4 ISBOURNE WAY, WINCHCOMBE, CHELTENHAM, ENGLAND, GL54 5NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 26 Golden Miller Road Cheltenham GL50 4rd England to Unit 4 Isbourne Way Winchcombe Cheltenham GL54 5NS on 25 May 2017; Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY to 26 Golden Miller Road Cheltenham GL50 4rd on 6 April 2017; Termination of appointment of Mark Fitton as a director on 6 April 2017. The most likely internet sites of COUNTRY PLDM LTD are www.countrypldm.co.uk, and www.country-pldm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Evesham Rail Station is 9.3 miles; to Honeybourne Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Pldm Ltd is a Private Limited Company. The company registration number is 09246426. Country Pldm Ltd has been working since 02 October 2014. The present status of the company is Active. The registered address of Country Pldm Ltd is Unit 4 Isbourne Way Winchcombe Cheltenham England Gl54 5ns. . HALEY, Jill is a Secretary of the company. DEAKIN, Thomas Edward Stuart is a Director of the company. Director FITTON, Christine Lorraine has been resigned. Director FITTON, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALEY, Jill
Appointed Date: 06 April 2017
Director
DEAKIN, Thomas Edward Stuart
Appointed Date: 06 April 2017
37 years old

Resigned Directors

Director
FITTON, Christine Lorraine
Resigned: 06 April 2017
Appointed Date: 02 October 2014
66 years old
Director
FITTON, Mark
Resigned: 06 April 2017
Appointed Date: 02 October 2014
60 years old

Persons With Significant Control

Mr Mark Fitton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Lorraine Fitton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY PLDM LTD Events

25 May 2017
Registered office address changed from 26 Golden Miller Road Cheltenham GL50 4rd England to Unit 4 Isbourne Way Winchcombe Cheltenham GL54 5NS on 25 May 2017
06 Apr 2017
Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY to 26 Golden Miller Road Cheltenham GL50 4rd on 6 April 2017
06 Apr 2017
Termination of appointment of Mark Fitton as a director on 6 April 2017
06 Apr 2017
Termination of appointment of Christine Lorraine Fitton as a director on 6 April 2017
06 Apr 2017
Appointment of Mr Thomas Edward Stuart Deakin as a director on 6 April 2017
...
... and 1 more events
31 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-28
17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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