Company information:
The Challenge Trading Company Limited (No: 08341886)
Address: ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ
Status: Active - Proposal to Strike off
Incorporated: 27-Dec-2012
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 01-Oct-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIAN ELIZABETH VERNON ( From: Feb-2019 )
Resigned Director: MARK CONRAD CORNISH ( DOB: Jun-1971 From: Dec-2016 To: Mar-2017 )
Resigned Director: DEIRDRE THERESE EVANS ( DOB: Sep-1967 From: Mar-2017 To: May-2018 )
Resigned Director: OLIVER ANDREW LEE ( DOB: Aug-1973 From: Sep-2014 To: Dec-2019 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Dec-2012 To: Mar-2013 )
Resigned Director: CRAIG STUART MORLEY ( From: Mar-2013 To: Sep-2014 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Dec-2012 To: Mar-2013 )
Resigned Director: MICHELLE SUSANNE SHUTTLEWORTH ( DOB: Oct-1977 From: Jan-2019 To: May-2019 )
Resigned Director: CHRISTOPHER KENNETH VINCENT ( From: May-2018 To: Dec-2018 )
Resigned Secretary: MARK CONRAD CORNISH ( From: Dec-2016 To: Mar-2017 )
Resigned Secretary: DEIRDRE EVANS ( From: Mar-2017 To: May-2018 )
Resigned Secretary: ROBERT OVENS ( From: Mar-2013 To: Dec-2016 )
Resigned Secretary: CHRISTOPHER WILLIAM ROBERT PARSLOE ( From: Jun-2019 To: Nov-2019 )
Resigned Secretary: MICHELLE SHUTTLEWORTH ( From: Jan-2019 To: May-2019 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2012 To: Mar-2013 )
Resigned Secretary: CHRISTOPHER KENNETH VINCENT ( From: May-2018 To: Dec-2018 )
Persons of Significant Control:
The Challenge Network, Elizabeth House 39 York Road, London, SE1 7NQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Christopher Kenneth Vincent, Elizabeth House 39 York Road, London, SE1 7NQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-01, Ceased: 2018-12-31)
Mrs Deirdre Therese Evans, Elizabeth House 39 York Road, London, SE1 7NQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-21, Ceased: 2018-05-01)
Mr Mark Conrad Cornish, Elizabeth House 39 York Road, London, SE1 7NQ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-20, Ceased: 2017-03-21)
Mr Oliver Andrew Lee, Elizabeth House 39 York Road, London, SE1 7NQ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Sian Elizabeth Vernon, Elizabeth House 39 York Road, London, SE1 7NQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-05)
Michelle Shuttleworth, Elizabeth House 39 York Road, London, SE1 7NQ: Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-01-10, Ceased: 2019-05-23)