SACRAMENT HIGHWAY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 7DA

Company number 06380710
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address FLAT 2, 17, PARKVILLE ROAD, LONDON, ENGLAND, SW6 7DA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Amanda Claire Fenton as a director on 1 November 2016; Registered office address changed from 26 Chiltern House 16 Hillcrest Road London W5 1HL to Flat 2, 17 Parkville Road London SW6 7DA on 1 November 2016. The most likely internet sites of SACRAMENT HIGHWAY LIMITED are www.sacramenthighway.co.uk, and www.sacrament-highway.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Sacrament Highway Limited is a Private Limited Company. The company registration number is 06380710. Sacrament Highway Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Sacrament Highway Limited is Flat 2 17 Parkville Road London England Sw6 7da. . BELLS, Omni is a Director of the company. Secretary BAGNALL, Paul Gordon has been resigned. Secretary FENTON, Amanda Claire has been resigned. Secretary AR CORPORATE SECRETARIES LIMITED has been resigned. Secretary HILLIER & CO LIMITED has been resigned. Director BAGNALL, Paul Gordon has been resigned. Director FENTON, Amanda Claire has been resigned. Director HAMILTON, Victoria Stuart has been resigned. Director RJT NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BELLS, Omni
Appointed Date: 10 December 2008
67 years old

Resigned Directors

Secretary
BAGNALL, Paul Gordon
Resigned: 11 June 2009
Appointed Date: 25 September 2007

Secretary
FENTON, Amanda Claire
Resigned: 31 March 2012
Appointed Date: 12 June 2009

Secretary
AR CORPORATE SECRETARIES LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007

Secretary
HILLIER & CO LIMITED
Resigned: 01 October 2009
Appointed Date: 06 March 2009

Director
BAGNALL, Paul Gordon
Resigned: 11 June 2009
Appointed Date: 25 September 2007
72 years old

Director
FENTON, Amanda Claire
Resigned: 01 November 2016
Appointed Date: 12 June 2009
62 years old

Director
HAMILTON, Victoria Stuart
Resigned: 11 June 2009
Appointed Date: 25 September 2007
65 years old

Director
RJT NOMINEES LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007

Persons With Significant Control

Ms Omni Bells
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SACRAMENT HIGHWAY LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Termination of appointment of Amanda Claire Fenton as a director on 1 November 2016
01 Nov 2016
Registered office address changed from 26 Chiltern House 16 Hillcrest Road London W5 1HL to Flat 2, 17 Parkville Road London SW6 7DA on 1 November 2016
01 Nov 2016
Confirmation statement made on 25 September 2016 with updates
08 Jan 2016
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

...
... and 35 more events
08 Oct 2007
Secretary resigned
08 Oct 2007
New secretary appointed;new director appointed
08 Oct 2007
New director appointed
08 Oct 2007
Registered office changed on 08/10/07 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ
25 Sep 2007
Incorporation