AUSTIN & SAPWELL LTD.
BRENTWOOD AUSTIN SAPWELL DAVIDSON LTD.

Hellopages » Essex » Brentwood » CM15 8AG

Company number 09193082
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address THE HERMITAGE, 15A SHENFIELD ROAD, BRENTWOOD, ESSEX, ENGLAND, CM15 8AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 107 Woodman Road Warley Brentwood Essex CM14 5AU to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 30 September 2015. The most likely internet sites of AUSTIN & SAPWELL LTD. are www.austinsapwell.co.uk, and www.austin-sapwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Billericay Rail Station is 4.8 miles; to Gidea Park Rail Station is 5.2 miles; to Basildon Rail Station is 7.4 miles; to Grays Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Sapwell Ltd is a Private Limited Company. The company registration number is 09193082. Austin Sapwell Ltd has been working since 29 August 2014. The present status of the company is Active. The registered address of Austin Sapwell Ltd is The Hermitage 15a Shenfield Road Brentwood Essex England Cm15 8ag. . AUSTIN, Carl is a Director of the company. SAPWELL, James William Anthony is a Director of the company. Director DAVIDSON, Nicholas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AUSTIN, Carl
Appointed Date: 29 August 2014
39 years old
Director
SAPWELL, James William Anthony
Appointed Date: 29 August 2014
34 years old

Resigned Directors

Director
DAVIDSON, Nicholas
Resigned: 25 April 2015
Appointed Date: 29 August 2014
36 years old

Persons With Significant Control

Mr Carl Austin
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Anthony Sapwell
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSTIN & SAPWELL LTD. Events

11 Oct 2016
Confirmation statement made on 29 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Registered office address changed from 107 Woodman Road Warley Brentwood Essex CM14 5AU to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 30 September 2015
29 Sep 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
29 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 300
30 Apr 2015
Company name changed austin sapwell davidson LTD.\certificate issued on 30/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-27
29 Apr 2015
Termination of appointment of Nicholas Davidson as a director on 25 April 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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