ANNETTE SOSNA (HOLDINGS) LIMITED
ROSS ON WYE SANDZ LIMITED SOSNAS ACCIDENT REPAIRS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR9 6AN

Company number 02813714
Status Active
Incorporation Date 28 April 1993
Company Type Private Limited Company
Address GLEWSTONE RISE, GLEWSTONE, ROSS ON WYE, HEREFORDSHIRE, HR9 6AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Katie Sosna on 30 March 2017; Director's details changed for Edward Lewis Sosna on 30 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Memorandum deleted 28/09/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ANNETTE SOSNA (HOLDINGS) LIMITED are www.annettesosnaholdings.co.uk, and www.annette-sosna-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Annette Sosna Holdings Limited is a Private Limited Company. The company registration number is 02813714. Annette Sosna Holdings Limited has been working since 28 April 1993. The present status of the company is Active. The registered address of Annette Sosna Holdings Limited is Glewstone Rise Glewstone Ross On Wye Herefordshire Hr9 6an. . SOSNA, Annette Miriam is a Secretary of the company. SOSNA, Annette Miriam is a Director of the company. SOSNA, Charles Ludvic is a Director of the company. SOSNA, Edward Lewis is a Director of the company. SOSNA, Katie is a Director of the company. Nominee Secretary CULLEN, Shirley Joy has been resigned. Secretary DRAIN, Mark Peter has been resigned. Secretary SOSNA, Annette Miriam has been resigned. Secretary SOSNA, Randolph Malcolm has been resigned. Nominee Director MCDONALD, Duncan has been resigned. Director SOSNA, Randolph Malcolm has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOSNA, Annette Miriam
Appointed Date: 31 August 2002

Director
SOSNA, Annette Miriam
Appointed Date: 28 April 1993
76 years old

Director
SOSNA, Charles Ludvic
Appointed Date: 30 July 2002
41 years old

Director
SOSNA, Edward Lewis
Appointed Date: 30 July 2002
46 years old

Director
SOSNA, Katie
Appointed Date: 24 January 2003
49 years old

Resigned Directors

Nominee Secretary
CULLEN, Shirley Joy
Resigned: 28 April 1993
Appointed Date: 28 April 1993

Secretary
DRAIN, Mark Peter
Resigned: 28 July 1999
Appointed Date: 01 November 1997

Secretary
SOSNA, Annette Miriam
Resigned: 01 November 1997
Appointed Date: 28 April 1993

Secretary
SOSNA, Randolph Malcolm
Resigned: 31 August 2002
Appointed Date: 28 July 1999

Nominee Director
MCDONALD, Duncan
Resigned: 28 April 1993
Appointed Date: 28 April 1993
60 years old

Director
SOSNA, Randolph Malcolm
Resigned: 31 August 2002
Appointed Date: 28 April 1993
78 years old

ANNETTE SOSNA (HOLDINGS) LIMITED Events

31 Mar 2017
Director's details changed for Katie Sosna on 30 March 2017
30 Mar 2017
Director's details changed for Edward Lewis Sosna on 30 March 2017
14 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Memorandum deleted 28/09/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Oct 2016
Statement of company's objects
14 Oct 2016
Change of share class name or designation
...
... and 76 more events
17 Feb 1994
New director appointed

17 Feb 1994
New director appointed

21 Jan 1994
New secretary appointed;new director appointed

04 May 1993
Company name changed sandz LTD.\certificate issued on 05/05/93

28 Apr 1993
Incorporation

ANNETTE SOSNA (HOLDINGS) LIMITED Charges

31 July 1997
Legal charge
Delivered: 12 August 1997
Status: Satisfied on 4 August 1998
Persons entitled: Barclays Bank PLC
Description: Plot 1 saxon way the battledown industrial estate…
9 April 1996
Deed of deposit
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: Lrt Pension Fund Trustee Company Limited
Description: All interest from time to time standing to the credit of an…
14 July 1995
Debenture
Delivered: 25 July 1995
Status: Satisfied on 4 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…