ADDBLEND LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 6QW

Company number 03837994
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address TILLEY HOUSE BROADWATER LANE, COPSALE, HORSHAM, WEST SUSSEX, ENGLAND, RH13 6QW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Monks Gate House Monks Gate Horsham Sussex RH13 6JD to Tilley House Broadwater Lane Copsale Horsham West Sussex RH13 6QW on 28 July 2016. The most likely internet sites of ADDBLEND LIMITED are www.addblend.co.uk, and www.addblend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Littlehaven Rail Station is 4.2 miles; to Warnham Rail Station is 5 miles; to Ifield Rail Station is 8.2 miles; to Crawley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addblend Limited is a Private Limited Company. The company registration number is 03837994. Addblend Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of Addblend Limited is Tilley House Broadwater Lane Copsale Horsham West Sussex England Rh13 6qw. . JEPHCOTT, Mark Lanwer is a Director of the company. Secretary EVANS, Sally has been resigned. Secretary JEPHCOTT, Mark Lanwer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL MAAMERI, Hakim Magid Soud has been resigned. Director GRINDALL, Julian has been resigned. Director JEPHCOTT, Mark Lanwer has been resigned. Director STEVENTON, John Grant has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
JEPHCOTT, Mark Lanwer
Appointed Date: 01 October 2009
68 years old

Resigned Directors

Secretary
EVANS, Sally
Resigned: 22 February 2016
Appointed Date: 30 September 2009

Secretary
JEPHCOTT, Mark Lanwer
Resigned: 30 September 2009
Appointed Date: 23 September 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1999
Appointed Date: 08 September 1999

Director
AL MAAMERI, Hakim Magid Soud
Resigned: 30 September 2009
Appointed Date: 12 April 2002
67 years old

Director
GRINDALL, Julian
Resigned: 06 April 2000
Appointed Date: 23 September 1999
70 years old

Director
JEPHCOTT, Mark Lanwer
Resigned: 23 November 2015
Appointed Date: 01 October 2009
68 years old

Director
STEVENTON, John Grant
Resigned: 23 February 2010
Appointed Date: 06 April 2000
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1999
Appointed Date: 08 September 1999

Persons With Significant Control

Mark Jephcott
Notified on: 19 February 2017
Nature of control: Ownership of shares – 75% or more

ADDBLEND LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Registered office address changed from Monks Gate House Monks Gate Horsham Sussex RH13 6JD to Tilley House Broadwater Lane Copsale Horsham West Sussex RH13 6QW on 28 July 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 187,100

22 Feb 2016
Register(s) moved to registered office address Monks Gate House Monks Gate Horsham Sussex RH13 6JD
...
... and 60 more events
05 Oct 1999
New director appointed
05 Oct 1999
Registered office changed on 05/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
04 Oct 1999
Secretary resigned
04 Oct 1999
Director resigned
08 Sep 1999
Incorporation