Company number 04477211
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 044772110003, created on 15 March 2016. The most likely internet sites of SEXTON HOLDINGS LIMITED are www.sextonholdings.co.uk, and www.sexton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Durrington-on-Sea Rail Station is 4.1 miles; to Worthing Rail Station is 5.6 miles; to Barnham Rail Station is 6.1 miles; to Pulborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sexton Holdings Limited is a Private Limited Company.
The company registration number is 04477211. Sexton Holdings Limited has been working since 04 July 2002.
The present status of the company is Active. The registered address of Sexton Holdings Limited is 2 4 Ash Lane Rustington Littlehampton West Sussex Bn16 3dt. . SEXTON, Ian Kenneth is a Secretary of the company. SEXTON, Ian Kenneth is a Director of the company. SEXTON, Lisa is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Persons With Significant Control
Mr Ian Kenneth Sexton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Sexton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEXTON HOLDINGS LIMITED Events
07 Oct 2016
Confirmation statement made on 4 July 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Mar 2016
Registration of charge 044772110003, created on 15 March 2016
08 Mar 2016
Statement of capital following an allotment of shares on 8 March 2016
15 Feb 2016
Registration of charge 044772110002, created on 4 February 2016
...
... and 37 more events
10 Jul 2002
New director appointed
10 Jul 2002
New secretary appointed;new director appointed
04 Jul 2002
Director resigned
04 Jul 2002
Secretary resigned
04 Jul 2002
Incorporation
15 March 2016
Charge code 0447 7211 0003
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 hawthorn road industrial estate lottbridge drove…
4 February 2016
Charge code 0447 7211 0002
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 October 2015
Charge code 0447 7211 0001
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…