PETIT POIS (2012) LIMITED
HASTINGS BUSINESS SEMINARS INTERNATIONAL LIMITED

Hellopages » East Sussex » Hastings » TN34 1HL

Company number 02686068
Status Active
Incorporation Date 10 February 1992
Company Type Private Limited Company
Address CREATIVE MEDIA CENTRE, 45 ROBERTSON STREET, HASTINGS, EAST SUSSEX, TN34 1HL
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 100 . The most likely internet sites of PETIT POIS (2012) LIMITED are www.petitpois2012.co.uk, and www.petit-pois-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.7 miles; to Robertsbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petit Pois 2012 Limited is a Private Limited Company. The company registration number is 02686068. Petit Pois 2012 Limited has been working since 10 February 1992. The present status of the company is Active. The registered address of Petit Pois 2012 Limited is Creative Media Centre 45 Robertson Street Hastings East Sussex Tn34 1hl. . BELL, Pascal Jeanne is a Secretary of the company. BELL, Charles Ashley is a Director of the company. BELL, Michael Godfrey is a Director of the company. Secretary BELL, Michael Godfrey has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CLARKE, Peter has been resigned. Nominee Director COHEN, Violet has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BELL, Pascal Jeanne
Appointed Date: 24 November 1998
Director
BELL, Charles Ashley
Appointed Date: 01 January 2009
49 years old
Director
BELL, Michael Godfrey
Appointed Date: 10 February 1992
84 years old

Resigned Directors

Secretary
BELL, Michael Godfrey
Resigned: 24 November 1998
Appointed Date: 10 February 1992
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 10 February 1992
Appointed Date: 05 February 1992
Director
CLARKE, Peter
Resigned: 24 November 1998
Appointed Date: 10 February 1992
80 years old
Nominee Director
COHEN, Violet
Resigned: 10 February 1992
Appointed Date: 05 February 1992
92 years old

Persons With Significant Control

Mr Michael Godfrey Bell
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

PETIT POIS (2012) LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 January 2016
27 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
...
... and 62 more events
13 Jan 1993
Accounting reference date extended from 28/02 to 31/07
21 Feb 1992
Secretary resigned;new director appointed
21 Feb 1992
New secretary appointed;director resigned;new director appointed
21 Feb 1992
Registered office changed on 21/02/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
10 Feb 1992
Incorporation

PETIT POIS (2012) LIMITED Charges

3 May 1995
Deposit deed
Delivered: 17 May 1995
Status: Satisfied on 26 July 2012
Persons entitled: Ndemi Investments Limited
Description: The sum of £4,950 placed in an interest earning deposit…
12 May 1994
Legal charge
Delivered: 20 May 1994
Status: Satisfied on 26 July 2012
Persons entitled: Barclays Bank PLC
Description: 11,12 and 13 charterhouse buildings L.B. of islington…

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