599 LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 2ET

Company number 08403884
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address 21A DUDDEN HILL LANE, LONDON, NW10 2ET
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of 599 LIMITED are www.599.co.uk, and www.599.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Brentford Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.599 Limited is a Private Limited Company. The company registration number is 08403884. 599 Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of 599 Limited is 21a Dudden Hill Lane London Nw10 2et. . SAUNDERS, Daniella Elizabeth is a Secretary of the company. LEWIS, David Donald is a Director of the company. SAUNDERS, Gavin Nicholas is a Director of the company. SAUNDERS, Liza is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
SAUNDERS, Daniella Elizabeth
Appointed Date: 14 March 2013
Director
LEWIS, David Donald
Appointed Date: 11 February 2015
34 years old
Director
SAUNDERS, Gavin Nicholas
Appointed Date: 10 February 2015
58 years old
Director
SAUNDERS, Liza
Appointed Date: 14 March 2013
53 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 14 February 2013
Appointed Date: 14 February 2013
55 years old

Persons With Significant Control

Mrs Lisa Saunders
Notified on: 1 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

599 LIMITED Events

06 Apr 2017
Confirmation statement made on 21 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10
20 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 5 more events
06 Mar 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
19 Mar 2013
Appointment of Ms Daniella Elizabeth Saunders as a secretary
19 Mar 2013
Appointment of Ms Liza Saunders as a director
14 Feb 2013
Termination of appointment of Yomtov Jacobs as a director
14 Feb 2013
Incorporation

599 LIMITED Charges

14 May 2015
Charge code 0840 3884 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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