24X LIMITED
WORTHING

Hellopages » West Sussex » Arun » BN12 5HJ

Company number 04049401
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 24X HOUSE 28 FERRING STREET, FERRING, WORTHING, WEST SUSSEX, BN12 5HJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 3 August 2016 with updates; Secretary's details changed for Mr Kevin Howard Strong on 28 June 2016. The most likely internet sites of 24X LIMITED are www.24x.co.uk, and www.24x.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Angmering Rail Station is 1.8 miles; to Worthing Rail Station is 3.1 miles; to Ford Rail Station is 5.8 miles; to Pulborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24x Limited is a Private Limited Company. The company registration number is 04049401. 24x Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of 24x Limited is 24x House 28 Ferring Street Ferring Worthing West Sussex Bn12 5hj. . STRONG, Kevin Howard is a Secretary of the company. CASWILL, Gregory Spencer is a Director of the company. HILLMAN, Debra is a Director of the company. JEARUM, Mark is a Director of the company. STRONG, Kevin Howard is a Director of the company. WILSON, David John is a Director of the company. Secretary STRONG, Kevin Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director AVEN, Knut has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STRONG, Kevin Howard
Appointed Date: 30 April 2004
Director
CASWILL, Gregory Spencer
Appointed Date: 11 January 2001
74 years old
Director
HILLMAN, Debra
Appointed Date: 03 August 2000
67 years old
Director
JEARUM, Mark
Appointed Date: 11 January 2001
78 years old
Director
STRONG, Kevin Howard
Appointed Date: 03 August 2000
65 years old
Director
WILSON, David John
Appointed Date: 03 August 2000
68 years old

Resigned Directors

Secretary
STRONG, Kevin Howard
Resigned: 05 January 2001
Appointed Date: 10 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 15 April 2004
Appointed Date: 03 August 2000
Director
AVEN, Knut
Resigned: 02 April 2008
Appointed Date: 11 January 2001
78 years old

Persons With Significant Control

Mr Kevin Howard Strong
Notified on: 3 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Wilson
Notified on: 3 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24X LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 October 2016
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
04 Aug 2016
Secretary's details changed for Mr Kevin Howard Strong on 28 June 2016
04 Aug 2016
Director's details changed for Mr Kevin Howard Strong on 28 June 2016
14 Jan 2016
Accounts for a small company made up to 31 October 2015
...
... and 61 more events
11 Dec 2000
Accounting reference date extended from 31/08/01 to 31/10/01
30 Oct 2000
New secretary appointed
27 Sep 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Aug 2000
Secretary resigned
03 Aug 2000
Incorporation

24X LIMITED Charges

8 July 2005
Rent deposit deed
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: £5,016.00 being three months rent payable under a lease…

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