SEVEN CLUB LIMITED
Active - Accounts Filed
General Information
NAME
SEVEN CLUB LIMITED
COMPANY NUMBER
03880568
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
16/11/1999
(25years old)
WEBSITE
www.lotus7.club
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GWENT
NP7 5AA
Telephone: 01873777303
TPS: No
SEVEN CLUB LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 20/11/2024 | New Board Member Mark Lawrence (932947250) Appointed |
| 20/11/2024 | New Board Member John Antony Cockburn-Evans (932947272) Appointed |
Credit Risk Overview
Want to learn more about SEVEN CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEVEN CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVEN CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2020 - Present (4 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 20/11/2024 | New Board Member Mark Lawrence (932947250) Appointed |
| 20/11/2024 | New Board Member John Antony Cockburn-Evans (932947272) Appointed |
| 18/04/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | Philip James Andrew Scown (926722929) has left the board |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 03/06/2022 | New Board Member Alex Peter Tigwell (929649073) Appointed |
| 03/06/2022 | New Board Member Robert Michael James Jacobs (929649659) Appointed |
| 03/06/2022 | New Board Member Alan Tough (929649076) Appointed |
| 17/05/2021 | New Accounts filed |
| 24/02/2021 | New Board Member James Batchelor (909252548) Appointed |
| 24/02/2021 | New Board Member Martin John Phipps (914261547) Appointed |
| 06/01/2021 | New Board Member Huw Richard Nichol (927808991) Appointed |
| 06/01/2021 | New Board Member Simon Paul Houghton (927808994) Appointed |
| 06/01/2021 | New Board Member Simon Paul Maitland (909429663) Appointed |
| 06/01/2021 | New Board Member James Batchelor (909252548) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 01/04/2020 | New Company Secretary Brian John Hall (926851586) Appointed |
| 31/03/2020 | Roger Needham (926788996) has left the board |
| 11/03/2020 | New Company Secretary Roger Needham (926788996) Appointed |
| 11/03/2020 | Terence John McCarthy (924831551) has left the board |
| 26/02/2020 | Stuart Douglas Forshaw (926722947) has left the board |
| 26/02/2020 | New Board Member Stuart Douglas Forshaw (905351991) Appointed |
| 19/02/2020 | New Board Member Nicholas Anthony Chan (926722906) Appointed |
| 19/02/2020 | New Board Member Philip James Andrew Scown (926722929) Appointed |
| 19/02/2020 | New Board Member Stuart Douglas Forshaw (926722947) Appointed |
| 19/02/2020 | Christine Abbott (915822907) has left the board |
| 19/02/2020 | Shaun Elwell (924798501) has left the board |
| 19/02/2020 | Martin John Phipps (914261547) has left the board |
| 19/02/2020 | New Board Member Brian John Hall (926722920) Appointed |
| 19/02/2020 | Terence John McCarthy (925383311) has left the board |
| 06/02/2020 | Christopher Paul Bramall (921436374) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 04/01/2019 | New Board Member Terence John McCarthy (925383311) Appointed |
| 04/01/2019 | Roger Needham (918943099) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Company Secretary Terence John McCarthy (924831551) Appointed |
| 04/07/2018 | New Board Member Christopher Paul Bramall (921436374) Appointed |
| 04/07/2018 | New Board Member Shaun Elwell (924798501) Appointed |
| 14/05/2018 | New Accounts filed |
| 13/04/2018 | James Batchelor (909252548) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 04/05/2017 | John Philip Aston (915215004) has left the board |
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