SARAPH LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 4UN

Company number 05044513
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 52 THISTLE DRIVE, WHITSTABLE, KENT, CT5 4UN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of SARAPH LIMITED are www.saraph.co.uk, and www.saraph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Saraph Limited is a Private Limited Company. The company registration number is 05044513. Saraph Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Saraph Limited is 52 Thistle Drive Whitstable Kent Ct5 4un. . FOGELL, Deborah is a Secretary of the company. HANCHETT, Matthew Stuart is a Director of the company. Secretary HANCHETT, Janet has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary ITA SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FOGELL, Deborah
Appointed Date: 21 January 2016
Director
HANCHETT, Matthew Stuart
Appointed Date: 16 February 2004
50 years old

Resigned Directors

Secretary
HANCHETT, Janet
Resigned: 21 January 2016
Appointed Date: 01 March 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Secretary
ITA SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 16 February 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Matthew Stuart Hanchett
Notified on: 16 February 2017
50 years old
Nature of control: Ownership of shares – 75% or more

SARAPH LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
01 Mar 2016
Compulsory strike-off action has been discontinued
29 Feb 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
20 Feb 2004
Memorandum and Articles of Association
20 Feb 2004
Resolutions
  • RES13 ‐ Sub div 100 ord 5OA 50B 16/02/04
20 Feb 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2004
Incorporation

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