SWEETPROD LTD
BRIGHTON QUOTELINE FINANCE LTD

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

Company number 09753394
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address 1 HOVA HOUSE, HOVA VILLAS, BRIGHTON, ENGLAND, BN3 3DH
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Confirmation statement made on 19 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 . The most likely internet sites of SWEETPROD LTD are www.sweetprod.co.uk, and www.sweetprod.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Sweetprod Ltd is a Private Limited Company. The company registration number is 09753394. Sweetprod Ltd has been working since 28 August 2015. The present status of the company is Active. The registered address of Sweetprod Ltd is 1 Hova House Hova Villas Brighton England Bn3 3dh. . TARI, Roland is a Director of the company. Director WILLIAMS, Nathaniel has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
TARI, Roland
Appointed Date: 19 September 2016
36 years old

Resigned Directors

Director
WILLIAMS, Nathaniel
Resigned: 19 September 2016
Appointed Date: 28 August 2015
32 years old

Persons With Significant Control

Mr Roland Tari
Notified on: 19 September 2016
36 years old
Nature of control: Ownership of shares – 75% or more
Mr Roland Tari
Notified on: 19 September 2016
36 years old
Nature of control: Ownership of shares – 75% or more
Mr. Nathaniel Williams
Notified on: 6 April 2016
32 years old
Nature of control: Has significant influence or control

SWEETPROD LTD Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
20 Sep 2016
Accounts for a dormant company made up to 19 September 2016
19 Sep 2016
Previous accounting period extended from 31 August 2016 to 19 September 2016
...
... and 0 more events
19 Sep 2016
Confirmation statement made on 27 August 2016 with updates
19 Sep 2016
Appointment of Roland Tari as a director on 19 September 2016
19 Sep 2016
Termination of appointment of Nathaniel Williams as a director on 19 September 2016
19 Sep 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Hova House Hova Villas Brighton BN3 3DH on 19 September 2016
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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