TELECOM SAUCE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 09448634
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 4TH FLOOR PARKGATE 161-163, PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 23 March 2017; Appointment of Monica Edith Hanna as a director on 23 November 2016; Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to 4th Floor Parkgate 161-163 Preston Road Brighton East Sussex BN1 6AF on 12 December 2016. The most likely internet sites of TELECOM SAUCE LIMITED are www.telecomsauce.co.uk, and www.telecom-sauce.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Telecom Sauce Limited is a Private Limited Company. The company registration number is 09448634. Telecom Sauce Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Telecom Sauce Limited is 4th Floor Parkgate 161 163 Preston Road Brighton East Sussex Bn1 6af. . HANNA, Monica Edith is a Director of the company. WEBB, Matthew James is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GORDON, Michael Thomas has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Director
HANNA, Monica Edith
Appointed Date: 23 November 2016
74 years old
Director
WEBB, Matthew James
Appointed Date: 13 July 2016
46 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 March 2017
Appointed Date: 19 February 2015
Director
GORDON, Michael Thomas
Resigned: 08 July 2016
Appointed Date: 19 February 2015
71 years old

Persons With Significant Control

Mr Matthew James Webb
Notified on: 13 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

TELECOM SAUCE LIMITED Events

23 Mar 2017
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 23 March 2017
12 Dec 2016
Appointment of Monica Edith Hanna as a director on 23 November 2016
12 Dec 2016
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to 4th Floor Parkgate 161-163 Preston Road Brighton East Sussex BN1 6AF on 12 December 2016
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 1 more events
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Jul 2016
Appointment of Mr Matthew James Webb as a director on 13 July 2016
08 Jul 2016
Termination of appointment of Michael Thomas Gordon as a director on 8 July 2016
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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