SPONSORMAX INTERNATIONAL LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 6YD

Company number 03134894
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address 1 BOULTERS CLOSE THE GREEN, KINGHAM, CHIPPING NORTON, OXFORDSHIRE, ENGLAND, OX7 6YD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 31 December 2015; Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a secretary on 28 January 2016. The most likely internet sites of SPONSORMAX INTERNATIONAL LIMITED are www.sponsormaxinternational.co.uk, and www.sponsormax-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Sponsormax International Limited is a Private Limited Company. The company registration number is 03134894. Sponsormax International Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Sponsormax International Limited is 1 Boulters Close The Green Kingham Chipping Norton Oxfordshire England Ox7 6yd. . SORENSEN LOTTER, Christina is a Director of the company. Secretary BOGAERT, Ignace Emiel Marie Maurice has been resigned. Secretary GREGORY, William George has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GREGORY, William George has been resigned. Director PHILIP-SORENSEN, Mark has been resigned. Director PHILIP-SORENSEN, Nils Jorgen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SORENSEN LOTTER, Christina
Appointed Date: 04 January 1996
60 years old

Resigned Directors

Secretary
BOGAERT, Ignace Emiel Marie Maurice
Resigned: 28 January 2016
Appointed Date: 30 April 2004
Secretary
GREGORY, William George
Resigned: 30 April 2004
Appointed Date: 04 January 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 January 1996
Appointed Date: 06 December 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 January 1996
Appointed Date: 06 December 1995
35 years old
Director
GREGORY, William George
Resigned: 30 April 2004
Appointed Date: 12 March 1998
98 years old
Director
PHILIP-SORENSEN, Mark
Resigned: 07 September 2007
Appointed Date: 12 March 1998
52 years old
Director
PHILIP-SORENSEN, Nils Jorgen
Resigned: 18 January 2010
Appointed Date: 04 January 1996
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 January 1996
Appointed Date: 06 December 1995

Persons With Significant Control

Mrs Christina Sorensen Lotter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SPONSORMAX INTERNATIONAL LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Sep 2016
Micro company accounts made up to 31 December 2015
01 Feb 2016
Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a secretary on 28 January 2016
01 Feb 2016
Registered office address changed from Farncombe House Broadway Worcestershire WR12 7LJ to 1 Boulters Close the Green Kingham Chipping Norton Oxfordshire OX7 6YD on 1 February 2016
22 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10,000
...
... and 59 more events
19 Jan 1996
Director resigned;new director appointed
19 Jan 1996
Secretary resigned;new secretary appointed;director resigned
19 Jan 1996
Registered office changed on 19/01/96 from: 33 crwys road cardiff CF2 4YF
10 Jan 1996
Company name changed besun enterprises LIMITED\certificate issued on 11/01/96
06 Dec 1995
Incorporation

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