HIGH STREET NO 79 LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN34 3EL
Company number 05443283
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address 79 HIGH STREET, HASTINGS, EAST SUSSEX, TN34 3EL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 5 ; Appointment of Ms Daniela Osterberger as a director on 28 February 2016; Termination of appointment of Petra Behrens as a director on 1 April 2016. The most likely internet sites of HIGH STREET NO 79 LIMITED are www.highstreetno79.co.uk, and www.high-street-no-79.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Three Oaks Rail Station is 3.1 miles; to Battle Rail Station is 5.7 miles; to Rye Rail Station is 8.9 miles; to Robertsbridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Street No 79 Limited is a Private Limited Company. The company registration number is 05443283. High Street No 79 Limited has been working since 04 May 2005. The present status of the company is Active. The registered address of High Street No 79 Limited is 79 High Street Hastings East Sussex Tn34 3el. The company`s financial liabilities are £2.14k. It is £-0.4k against last year. And the total assets are £2.14k, which is £-0.4k against last year. ASHTON, Katrina is a Secretary of the company. ASHTON, Graham is a Director of the company. OAKES, Lucinda Judith Sarah is a Director of the company. OSTERBERGER, Daniela is a Director of the company. VINCENT, Wayne is a Director of the company. WRIGHT, Justin James Dominic is a Director of the company. Secretary BROUGHTON, Georgina Ann has been resigned. Director BEHRENS, Petra has been resigned. Director BROUGHTON, Georgina Ann has been resigned. Director EASTAUGH, Miriam has been resigned. Director IBBOTT, Catherine has been resigned. Director WHITEMAN, Janet Elizabeth has been resigned. The company operates in "Combined office administrative service activities".


high street no 79 Key Finiance

LIABILITIES £2.14k
-16%
CASH n/a
TOTAL ASSETS £2.14k
-16%
All Financial Figures

Current Directors

Secretary
ASHTON, Katrina
Appointed Date: 01 January 2014
Director
ASHTON, Graham
Appointed Date: 14 November 2008
70 years old
Director
OAKES, Lucinda Judith Sarah
Appointed Date: 04 August 2011
59 years old
Director
OSTERBERGER, Daniela
Appointed Date: 28 February 2016
41 years old
Director
VINCENT, Wayne
Appointed Date: 01 March 2016
60 years old
Director
WRIGHT, Justin James Dominic
Appointed Date: 01 January 2014
58 years old

Resigned Directors

Secretary
BROUGHTON, Georgina Ann
Resigned: 01 January 2014
Appointed Date: 04 May 2005
Director
BEHRENS, Petra
Resigned: 01 April 2016
Appointed Date: 04 May 2005
65 years old
Director
BROUGHTON, Georgina Ann
Resigned: 14 March 2009
Appointed Date: 04 May 2005
78 years old
Director
EASTAUGH, Miriam
Resigned: 14 November 2008
Appointed Date: 07 February 2007
79 years old
Director
IBBOTT, Catherine
Resigned: 04 August 2011
Appointed Date: 04 May 2005
51 years old
Director
WHITEMAN, Janet Elizabeth
Resigned: 01 January 2014
Appointed Date: 04 May 2005
77 years old

HIGH STREET NO 79 LIMITED Events

25 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 5
25 May 2016
Appointment of Ms Daniela Osterberger as a director on 28 February 2016
25 May 2016
Termination of appointment of Petra Behrens as a director on 1 April 2016
25 May 2016
Appointment of Mr Wayne Vincent as a director on 1 March 2016
21 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 35 more events
26 Feb 2007
New director appointed
15 Jan 2007
Accounts for a dormant company made up to 31 May 2006
24 May 2006
Return made up to 04/05/06; full list of members
19 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2005
Incorporation

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