SWEETMAN AND DAUGHTERS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 1TF

Company number 03841002
Status Active - Proposal to Strike off
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 12 ABINGDON PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 1TF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Previous accounting period extended from 31 December 2015 to 30 June 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SWEETMAN AND DAUGHTERS LIMITED are www.sweetmananddaughters.co.uk, and www.sweetman-and-daughters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Sweetman and Daughters Limited is a Private Limited Company. The company registration number is 03841002. Sweetman and Daughters Limited has been working since 14 September 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Sweetman and Daughters Limited is 12 Abingdon Place Potters Bar Hertfordshire En6 1tf. . KIRBY, Terry Ann is a Secretary of the company. KIRBY, Terry Ann is a Director of the company. SWEETMAN, Graham Peter is a Director of the company. Secretary SMITH, Philip William has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KIRBY, Terry Ann
Appointed Date: 01 October 2005
Director
KIRBY, Terry Ann
Appointed Date: 16 May 2008
70 years old
Director
SWEETMAN, Graham Peter
Appointed Date: 14 September 1999
65 years old

Resigned Directors

Secretary
SMITH, Philip William
Resigned: 30 September 2005
Appointed Date: 14 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Ms Terry Ann Kirby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWEETMAN AND DAUGHTERS LIMITED Events

22 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 4
24 Jul 2015
Resolutions
  • RES13 ‐ Allot shares for cash 26/12/2014
  • RES13 ‐ Allot shares for cash 26/12/2014
...
... and 39 more events
26 Oct 1999
New director appointed
26 Oct 1999
New secretary appointed
26 Oct 1999
Secretary resigned
26 Oct 1999
Director resigned
14 Sep 1999
Incorporation

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