ISMAS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3YP

Company number 04335818
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address C/O BRENNAN HERRIOTT & CO, 1 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 400 . The most likely internet sites of ISMAS LIMITED are www.ismas.co.uk, and www.ismas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Ismas Limited is a Private Limited Company. The company registration number is 04335818. Ismas Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Ismas Limited is C O Brennan Herriott Co 1 Blatchington Road Hove East Sussex Bn3 3yp. . RAGGIO, Deborah is a Secretary of the company. RAGGIO, Robin is a Director of the company. WOOLLEY, Julian is a Director of the company. Secretary FYNE, Daniel Phillip has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FYNE, Daniel Phillip has been resigned. Director WOOLLEY, Julian has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
RAGGIO, Deborah
Appointed Date: 25 November 2002
Director
RAGGIO, Robin
Appointed Date: 25 November 2002
65 years old
Director
WOOLLEY, Julian
Appointed Date: 20 February 2012
62 years old

Resigned Directors

Secretary
FYNE, Daniel Phillip
Resigned: 25 November 2002
Appointed Date: 07 December 2001
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 December 2001
Appointed Date: 06 December 2001
Director
FYNE, Daniel Phillip
Resigned: 25 November 2002
Appointed Date: 07 December 2001
70 years old
Director
WOOLLEY, Julian
Resigned: 25 November 2002
Appointed Date: 07 December 2001
62 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Mr Robin Raggio
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Woolley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISMAS LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 400
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 400
...
... and 35 more events
24 Sep 2002
New secretary appointed;new director appointed
24 Sep 2002
Ad 19/09/02--------- £ si 399@1=399 £ ic 1/400
07 Dec 2001
Secretary resigned
07 Dec 2001
Director resigned
06 Dec 2001
Incorporation

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