Company number 04083977
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address ROPER YARD, ROPER ROAD, CANTERBURY, KENT, CT2 7EX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 24 SEVEN LIMITED are www.24seven.co.uk, and www.24-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. 24 Seven Limited is a Private Limited Company.
The company registration number is 04083977. 24 Seven Limited has been working since 04 October 2000.
The present status of the company is Active. The registered address of 24 Seven Limited is Roper Yard Roper Road Canterbury Kent Ct2 7ex. The company`s financial liabilities are £10.44k. It is £9.85k against last year. And the total assets are £112.37k, which is £7k against last year. ALLEN, Cheryl Kathleen is a Secretary of the company. ALLEN, Cheryl Kathleen is a Director of the company. ALLEN, Jeremy is a Director of the company. Secretary BEATTIE, Alexandra has been resigned. Secretary HARMAN, Stacy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEATTIE, Ian James has been resigned. Director HARMAN, Stacy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
24 seven Key Finiance
LIABILITIES
£10.44k
+1675%
CASH
n/a
TOTAL ASSETS
£112.37k
+6%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HARMAN, Stacy
Resigned: 24 January 2007
Appointed Date: 21 May 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 October 2000
Appointed Date: 04 October 2000
Director
HARMAN, Stacy
Resigned: 24 January 2007
Appointed Date: 20 October 2000
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 October 2000
Appointed Date: 04 October 2000
Persons With Significant Control
Mr Jeremy Allen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cheryl Kathleen Allen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
24 SEVEN LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
12 Jan 2001
Resolutions
-
ELRES ‐
Elective resolution
12 Jan 2001
Ad 20/10/00--------- £ si 99@1=99 £ ic 1/100
09 Oct 2000
Secretary resigned
09 Oct 2000
Director resigned
04 Oct 2000
Incorporation