SOSAPHS LIMITED

Hellopages » Greater London » Haringey » N15 4NP

Company number 04527209
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 206 HIGH ROAD, LONDON, N15 4NP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 28 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of SOSAPHS LIMITED are www.sosaphs.co.uk, and www.sosaphs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Sosaphs Limited is a Private Limited Company. The company registration number is 04527209. Sosaphs Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Sosaphs Limited is 206 High Road London N15 4np. . OSBORNE, Callum Alistair is a Director of the company. OSBORNE, Sean Alexander Jacob is a Director of the company. OSBORNE, Stephen John is a Director of the company. Secretary ADDISON, Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MULLEY, Kevin John has been resigned. Secretary OSBORNE, Pauline has been resigned. Director ADDISON, Joseph has been resigned. Director BRYDEN, Robert David has been resigned. Director OSBORNE, Lorraine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
OSBORNE, Callum Alistair
Appointed Date: 21 July 2015
28 years old
Director
OSBORNE, Sean Alexander Jacob
Appointed Date: 21 July 2015
30 years old
Director
OSBORNE, Stephen John
Appointed Date: 23 February 2012
72 years old

Resigned Directors

Secretary
ADDISON, Joseph
Resigned: 30 May 2008
Appointed Date: 18 October 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 September 2002
Appointed Date: 05 September 2002
Secretary
MULLEY, Kevin John
Resigned: 18 October 2006
Appointed Date: 28 June 2004
Secretary
OSBORNE, Pauline
Resigned: 28 June 2004
Appointed Date: 08 October 2002
Director
ADDISON, Joseph
Resigned: 30 May 2008
Appointed Date: 01 September 2005
45 years old
Director
BRYDEN, Robert David
Resigned: 21 July 2015
Appointed Date: 06 September 2012
38 years old
Director
OSBORNE, Lorraine
Resigned: 01 July 2014
Appointed Date: 08 October 2002
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Stephen John Osborne
Notified on: 5 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SOSAPHS LIMITED Events

06 Oct 2016
Confirmation statement made on 5 September 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 28 September 2015
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
10 Aug 2015
Appointment of Mr Sean Alexander Jacob Osborne as a director on 21 July 2015
10 Aug 2015
Appointment of Mr Callum Alistair Osborne as a director on 21 July 2015
...
... and 40 more events
03 May 2003
Ad 08/10/02--------- £ si 99@1=99 £ ic 1/100
01 Dec 2002
New director appointed
10 Sep 2002
Secretary resigned
10 Sep 2002
Director resigned
05 Sep 2002
Incorporation

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