SUCCESSBAY LIMITED
LONDON

Hellopages » Greater London » Hackney » N4 2SR

Company number 02121542
Status Active
Incorporation Date 9 April 1987
Company Type Private Limited Company
Address GUY RAINBIRD, 52 WILBERFORCE ROAD, LONDON, N4 2SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SUCCESSBAY LIMITED are www.successbay.co.uk, and www.successbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Successbay Limited is a Private Limited Company. The company registration number is 02121542. Successbay Limited has been working since 09 April 1987. The present status of the company is Active. The registered address of Successbay Limited is Guy Rainbird 52 Wilberforce Road London N4 2sr. . RAINBIRD, Guy is a Secretary of the company. RAINBIRD, Guy is a Director of the company. Secretary HURLEY, David Michael has been resigned. Secretary TATTERSALL, Jill Frances has been resigned. Secretary WILLIAMS, Mark Alban has been resigned. Director HOLLAND, Sarah has been resigned. Director HUNTER, Geoffrey Charles has been resigned. Director IRVINE, Allen has been resigned. Director TATTERSALL, Jill Frances has been resigned. Director WILLIAMS, Mark Alban has been resigned. The company operates in "Non-trading company".


successbay Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RAINBIRD, Guy
Appointed Date: 08 January 2011
Director
RAINBIRD, Guy
Appointed Date: 01 November 2004
55 years old

Resigned Directors

Secretary
HURLEY, David Michael
Resigned: 26 July 1991
Secretary
TATTERSALL, Jill Frances
Resigned: 08 January 2011
Appointed Date: 28 August 1995
Secretary
WILLIAMS, Mark Alban
Resigned: 30 August 1995
Appointed Date: 26 July 1991
Director
HOLLAND, Sarah
Resigned: 26 July 1991
68 years old
Director
HUNTER, Geoffrey Charles
Resigned: 03 September 2003
Appointed Date: 26 July 1991
57 years old
Director
IRVINE, Allen
Resigned: 08 January 2011
Appointed Date: 28 August 1995
65 years old
Director
TATTERSALL, Jill Frances
Resigned: 08 January 2011
Appointed Date: 28 August 1995
67 years old
Director
WILLIAMS, Mark Alban
Resigned: 30 August 1995
Appointed Date: 26 July 1991
65 years old

Persons With Significant Control

Mr Guy Michael Rainbird
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SUCCESSBAY LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Nov 2015
Accounts for a dormant company made up to 31 March 2015
22 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
29 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 75 more events
13 Jul 1987
Memorandum and Articles of Association
13 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1987
Registered office changed on 13/07/87 from: 183-185 bermondsey street london SE1 3UW
09 Apr 1987
Certificate of Incorporation

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