ONE SMALL SPECK LIMITED
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO21 3BX

Company number 04048786
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address WHITE LODGE, 37 GOSSAMER LANE, BOGNOR REGIS, WEST SUSSEX, PO21 3BX
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ONE SMALL SPECK LIMITED are www.onesmallspeck.co.uk, and www.one-small-speck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barnham Rail Station is 4.6 miles; to Fishbourne Rail Station is 5.9 miles; to Ford Rail Station is 6.7 miles; to Bosham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Small Speck Limited is a Private Limited Company. The company registration number is 04048786. One Small Speck Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of One Small Speck Limited is White Lodge 37 Gossamer Lane Bognor Regis West Sussex Po21 3bx. . SODERA, Margaret Ann is a Secretary of the company. BARNES, Melanie Jane is a Director of the company. SODERA, Lisa Ann is a Director of the company. SODERA, Margaret Ann is a Director of the company. SODERA, Vija Kumar is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
SODERA, Margaret Ann
Appointed Date: 22 August 2000

Director
BARNES, Melanie Jane
Appointed Date: 26 April 2011
44 years old

Director
SODERA, Lisa Ann
Appointed Date: 06 April 2011
40 years old

Director
SODERA, Margaret Ann
Appointed Date: 22 August 2000
73 years old

Director
SODERA, Vija Kumar
Appointed Date: 22 August 2000
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Mr Vija Kumar Sodera
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE SMALL SPECK LIMITED Events

14 Dec 2016
Total exemption full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10

16 Apr 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
02 May 2001
New secretary appointed;new director appointed
02 May 2001
New director appointed
11 Aug 2000
Secretary resigned
11 Aug 2000
Director resigned
08 Aug 2000
Incorporation