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    LITTLEWOOD HOLDINGS (SUSSEX) LIMITED

    復制
    活躍 英國
    Company number企業編號): 07474248
    EntName企業名稱): LITTLEWOOD HOLDINGS (SUSSEX) LIMITED
    Registered office address企業地址): Littlewood Fencing, North Trade Road, Battle, East Sussex, England, TN33 9LJ
    City城市): Battle
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    基本信息

    Company number
    企業編號
    07474248 EntName
    企業名稱
    LITTLEWOOD HOLDINGS (SUSSEX) LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    2010-12-20 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 31 May 2019
    due by 29 February 2020

    Last accounts made up to 31 May 2018

    Confirmation statement
    申明信息

    Next statement date 27 October 2020
    due by 10 November 2020

    Last statement dated 27 October 2019

    Registered office address
    企業地址
    Littlewood Fencing, North Trade Road, Battle, East Sussex, England, TN33 9LJ City
    城市
    Battle
    Postcode
    郵編
    TN33 9LJ

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-11-07
    Confirmation statement made on 27 October 2019 with no updates
    2
    2019-10-30
    Register(s) moved to registered inspection location 30/34 North Street Hailsham BN27 1DW
    3
    2019-10-30
    Register inspection address has been changed to 30/34 North Street Hailsham BN27 1DW
    4
    2019-10-29
    Director's details changed for Mr Jonathan Michael Hobden on 1 October 2019
    5
    2019-10-29
    Director's details changed for Ms Dereka Anne Symes on 1 October 2019
    6
    2019-10-29
    Director's details changed for Mr Jehad Verjee on 1 October 2019
    7
    2019-02-25
    Group of companies' accounts made up to 31 May 2018
    8
    2019-02-08
    Change of details for Littlewood Fencing Uk Limited as a person with significant control on 29 January 2019
    9
    2019-02-08
    Registered office address changed from Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom to Littlewood Fencing North Trade Road Battle East Sussex TN33 9LJ on 8 February 2019
    10
    2018-10-30
    Confirmation statement made on 27 October 2018 with updates
    11
    2018-10-30
    Director's details changed for Mr Jehad Verjee on 22 October 2018
    12
    2018-10-22
    Director's details changed for Mr Jehad Verjee on 22 October 2018
    13
    2018-10-22
    Director's details changed for Ms Dereka Anne Symes on 22 October 2018
    14
    2018-10-22
    Director's details changed for Jonathan Michael Hobden on 22 October 2018
    15
    2018-10-10
    Cessation of Paul Frederick Hobden as a person with significant control on 13 December 2017
    16
    2018-10-10
    Cessation of Nicholas Henry Hobden as a person with significant control on 13 December 2017
    17
    2018-10-10
    Cessation of Jonathan Michael Hobden as a person with significant control on 13 December 2017
    18
    2018-10-10
    Notification of Littlewood Fencing Uk Limited as a person with significant control on 13 December 2017
    19
    2017-12-20
    Registration of charge 074742480005, created on 13 December 2017
    20
    2017-12-20
    Registration of charge 074742480006, created on 13 December 2017
    21
    2017-12-20
    Registration of charge 074742480007, created on 13 December 2017
    22
    2017-12-18
    Registered office address changed from Littlewood Fencing North Trade Road Battle East Sussex TN33 9LJ to Kingfisher House Radford Way Billericay Essex CM12 0EQ on 18 December 2017
    23
    2017-12-15
    Appointment of Mr Jehad Verjee as a director on 13 December 2017
    24
    2017-12-15
    Termination of appointment of Graham Bernard Jackson as a director on 13 December 2017
    25
    2017-12-15
    Termination of appointment of Paul Frederick Hobden as a director on 13 December 2017

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    HOBDEN, Jonathan Michael
    Littlewood Fencing, North Trade Road, Battle, East Sussex, England, TN33 9LJ
    Director
    2010-12-20
    -
    British
    Director
    2
    SYMES, Dereka Anne
    Littlewood Fencing, North Trade Road, Battle, East Sussex, England, TN33 9LJ
    Director
    2017-12-13
    -
    British
    Chartered Accountant
    3
    VERJEE, Jehad
    Littlewood Fencing, North Trade Road, Battle, East Sussex, England, TN33 9LJ
    Director
    2017-12-13
    -
    Canadian
    Director
    4
    MOORE, Stephen James
    30 North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
    Secretary
    2011-01-05
    -
    British
    -
    5
    HOBDEN, Nicholas Henry
    Littlewood Fencing, North Trade Road, Battle, East Sussex, United Kingdom, TN33 9LJ
    Director
    2010-12-20
    -
    British
    Fencing Contractor
    6
    HOBDEN, Paul Frederick
    Littlewood Fencing, North Trade Road, Battle, East Sussex, United Kingdom, TN33 9LJ
    Director
    2010-12-20
    -
    British
    None
    7
    JACKSON, Graham Bernard
    Littlewood Fencing, North Trade Road, Battle, East Sussex, United Kingdom, TN33 9LJ
    Director
    2010-12-20
    -
    -
    None

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Littlewood Fencing Uk Limited
    Littlewood Fencing, North Trade Road, Battle, East Sussex, England, TN33 9LJ
    2017-12-13
    -
    British
    -
    -
    2
    Mr Paul Frederick Hobden
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
    2016-04-06
    1977-08-01
    British
    -
    -
    3
    Mr Nicholas Henry Hobden
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
    2016-04-06
    1974-01-01
    British
    -
    -
    4
    Mr Jonathan Michael Hobden
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
    2016-04-06
    1971-12-01
    -
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    更多維度

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