NAUGHTY BUT NICE (SOT) LIMITED
HOVE

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Company number 04897345
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address FLAT 3 199 KINGSWAY, HOVE, ENGLAND, BN3 4FD
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Registered office address changed from 5 Dolphin Mews Brighton BN2 1TY to Flat 3 199 Kingsway Hove BN3 4FD on 3 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NAUGHTY BUT NICE (SOT) LIMITED are www.naughtybutnicesot.co.uk, and www.naughty-but-nice-sot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Naughty But Nice Sot Limited is a Private Limited Company. The company registration number is 04897345. Naughty But Nice Sot Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Naughty But Nice Sot Limited is Flat 3 199 Kingsway Hove England Bn3 4fd. . COLIGAN, Nick James is a Secretary of the company. TOMKINSON, Philip Roy is a Director of the company. Secretary MELLOR, Robert Alan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
COLIGAN, Nick James
Appointed Date: 11 September 2008

Director
TOMKINSON, Philip Roy
Appointed Date: 15 September 2003
65 years old

Resigned Directors

Secretary
MELLOR, Robert Alan
Resigned: 11 September 2008
Appointed Date: 15 September 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mr Phil Tomkinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NAUGHTY BUT NICE (SOT) LIMITED Events

15 Nov 2016
Confirmation statement made on 12 September 2016 with updates
03 Nov 2016
Registered office address changed from 5 Dolphin Mews Brighton BN2 1TY to Flat 3 199 Kingsway Hove BN3 4FD on 3 November 2016
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

20 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
25 Sep 2003
New secretary appointed
20 Sep 2003
Secretary resigned
20 Sep 2003
Director resigned
20 Sep 2003
Registered office changed on 20/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Sep 2003
Incorporation