THE HISS & BOO COMPANY LIMITED
EAST SUSSEX

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

Company number 04067252
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Vivien Clare Liston as a director on 17 December 2016; Appointment of Mr Ian Michael Price as a director on 7 March 2017. The most likely internet sites of THE HISS & BOO COMPANY LIMITED are www.thehissboocompany.co.uk, and www.the-hiss-boo-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The Hiss Boo Company Limited is a Private Limited Company. The company registration number is 04067252. The Hiss Boo Company Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of The Hiss Boo Company Limited is 39 Sackville Road Hove East Sussex Bn3 3wd. The company`s financial liabilities are £5.81k. It is £-6.23k against last year. The cash in hand is £8.04k. It is £-9.25k against last year. . DEARLE, Anita Rose is a Secretary of the company. PRICE, Ian Michael is a Director of the company. Secretary LISTON, Vivien Clare has been resigned. Secretary RINALDI, David John has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director LISTON, Ian Stuart has been resigned. Director LISTON, Vivien Clare has been resigned. Director LISTON, Vivien Clare has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


the hiss & boo company Key Finiance

LIABILITIES £5.81k
-52%
CASH £8.04k
-54%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DEARLE, Anita Rose
Appointed Date: 04 September 2008
Director
PRICE, Ian Michael
Appointed Date: 07 March 2017
56 years old

Resigned Directors

Secretary
LISTON, Vivien Clare
Resigned: 04 September 2008
Appointed Date: 30 June 2003
Secretary
RINALDI, David John
Resigned: 29 June 2003
Appointed Date: 07 September 2000
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Director
LISTON, Ian Stuart
Resigned: 01 October 2016
Appointed Date: 07 September 2000
77 years old
Director
LISTON, Vivien Clare
Resigned: 17 December 2016
Appointed Date: 01 October 2016
73 years old
Director
LISTON, Vivien Clare
Resigned: 04 September 2008
Appointed Date: 30 June 2003
73 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Mr Ian Stuart Liston
Notified on: 7 September 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THE HISS & BOO COMPANY LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Mar 2017
Termination of appointment of Vivien Clare Liston as a director on 17 December 2016
08 Mar 2017
Appointment of Mr Ian Michael Price as a director on 7 March 2017
19 Oct 2016
Termination of appointment of Ian Stuart Liston as a director on 1 October 2016
19 Oct 2016
Appointment of Mrs Vivien Clare Liston as a director on 1 October 2016
...
... and 40 more events
06 Oct 2000
New director appointed
06 Oct 2000
New secretary appointed
14 Sep 2000
Secretary resigned
14 Sep 2000
Director resigned
07 Sep 2000
Incorporation

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