THE 24 7 SHOP LIMITED
WOKINGHAM THE247SHOP LIMITED CLEMTEC HEATING & GAS LIMITED

Hellopages » Berkshire » Wokingham » RG40 9NN

Company number 07435030
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address 3653, ABACUS CONSULTANCY, MULBERRY GROVE, WOKINGHAM, RG40 9NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE 24 7 SHOP LIMITED are www.the247shop.co.uk, and www.the-24-7-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The 24 7 Shop Limited is a Private Limited Company. The company registration number is 07435030. The 24 7 Shop Limited has been working since 10 November 2010. The present status of the company is Active. The registered address of The 24 7 Shop Limited is 3653 Abacus Consultancy Mulberry Grove Wokingham Rg40 9nn. . SPARKES, Iyo is a Director of the company. Director CLEMENTS, Mark has been resigned. Director SPARKES, Lee has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SPARKES, Iyo
Appointed Date: 22 January 2013
57 years old

Resigned Directors

Director
CLEMENTS, Mark
Resigned: 10 November 2010
Appointed Date: 10 November 2010
43 years old
Director
SPARKES, Lee
Resigned: 22 January 2013
Appointed Date: 11 November 2010
63 years old

Persons With Significant Control

Mrs Iyo Sparkes
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THE 24 7 SHOP LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
05 Nov 2015
Registered office address changed from Abacus Consultancy PO Box 4163, the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 5 November 2015
...
... and 12 more events
13 Jan 2012
Previous accounting period shortened from 30 November 2011 to 30 April 2011
13 Jan 2012
Appointment of Mr Lee Sparkes as a director
13 Jan 2012
Termination of appointment of Mark Clements as a director
10 Nov 2010
Director's details changed for Mr Mark Paul Clements on 10 November 2010
10 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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