Decision details

Change of Company Registered Address - Encompass LATC Ltd

Decision Maker: Sutton Shareholdings Board

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Purpose:

To endorse plans to relocate Encompass LATC Ltd to Sutton Gate, which will become the registered office of hte company. Changes to the registered office require shareholder consent

Decisions:

Simon Latham, Non Executive Director - Encompass LATC, presented the report.

 

Members raised the question of business rates in changing location. The Director confirmed that business rates would not change due to non-exclusive rights of occupation.

 

RESOLVED: that the company’s registered address be changed to Sutton Gate, Sutton Gate, 1 Carshalton Road, Sutton, Surrey, SM1 4LE.

Report author: Simon Latham

Publication date: 24/07/2018

Date of decision: 27/06/2018

Decided at meeting: 27/06/2018 - Sutton Shareholdings Board

Accompanying Documents: