&SONS TRADING COMPANY LIMITED
MIDWAY HOUSE HERRICK WAY, STAVERTON, CHELTENHAM GL51 6TQ- Active
- Private Limited Company
- Company No. 09988464
- Last Updated: 01 Mar 2024
Company Profile
&SONS TRADING COMPANY LIMITED was incorporated on Thursday, February 4, 2016 as a Private Limited Company with registered address in CHELTENHAM. &SONS TRADING COMPANY LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 9 years and 20 days.
| Name | &SONS TRADING COMPANY LIMITED |
|---|---|
| Company number | 09988464 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDWAY HOUSE HERRICK WAY STAVERTON CHELTENHAM GL51 6TQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Peter Cowdale Nationality: British |
Dates: Thursday, July 25, 2019 - Thursday, July 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Edward James Nationality: British |
Dates: Thursday, July 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Edward James Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| &SONS TRADING COMPANY LIMITED | 04 Feb 2016 |