Company number 05620708
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address SUITE 422, 2 LANSDOWNE ROW, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 70210 - Public relations and communications activities, 73120 - Media representation services, 93199 - Other sports activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-05
; Company name changed golf flagstick advertising (uk) LIMITED\certificate issued on 29/01/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-28
. The most likely internet sites of COMMODITIES PARTNERS TRADE SERVICES LIMITED are www.commoditiespartnerstradeservices.co.uk, and www.commodities-partners-trade-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Commodities Partners Trade Services Limited is a Private Limited Company.
The company registration number is 05620708. Commodities Partners Trade Services Limited has been working since 11 November 2005.
The present status of the company is Active. The registered address of Commodities Partners Trade Services Limited is Suite 422 2 Lansdowne Row London W1j 6hl. . FLANAGAN, Sean Birch is a Director of the company. Secretary BROWN, David Warriner has been resigned. Secretary LMA SERVICES LTD has been resigned. Director BROWN, David Warriner has been resigned. The company operates in "Manufacture of sports goods".
Current Directors
Resigned Directors
Secretary
LMA SERVICES LTD
Resigned: 06 November 2008
Appointed Date: 21 September 2007
Persons With Significant Control
Mr Sean Birch Flannagan
Notified on: 11 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
COMMODITIES PARTNERS TRADE SERVICES LIMITED Events
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-05
29 Jan 2016
Company name changed golf flagstick advertising (uk) LIMITED\certificate issued on 29/01/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-28
27 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
03 Aug 2007
Return made up to 11/11/06; full list of members
17 Jul 2007
First Gazette notice for compulsory strike-off
17 Feb 2007
Ad 05/12/05--------- £ si 1@1=1 £ ic 15/16
03 Jan 2006
Secretary's particulars changed;director's particulars changed
11 Nov 2005
Incorporation