HACKETT AND SEA LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1NZ

Company number 03650701
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address 5 GLYNDE PLACE, HORSHAM, WEST SUSSEX, RH12 1NZ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HACKETT AND SEA LIMITED are www.hackettandsea.co.uk, and www.hackett-and-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Christs Hospital Rail Station is 1.7 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6.2 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hackett and Sea Limited is a Private Limited Company. The company registration number is 03650701. Hackett and Sea Limited has been working since 16 October 1998. The present status of the company is Active. The registered address of Hackett and Sea Limited is 5 Glynde Place Horsham West Sussex Rh12 1nz. The cash in hand is £0.1k. It is £0k against last year. . SMITH, Stuart Russell is a Secretary of the company. HUMPHREY, Gordon is a Director of the company. SMITH, Michael Russell is a Director of the company. SMITH, Stuart Russell is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HACKETT, Nigel Griffith has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other transportation support activities".


hackett and sea Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Stuart Russell
Appointed Date: 16 October 1998

Director
HUMPHREY, Gordon
Appointed Date: 16 October 1998
65 years old

Director
SMITH, Michael Russell
Appointed Date: 16 October 1998
88 years old

Director
SMITH, Stuart Russell
Appointed Date: 16 October 1998
66 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998

Director
HACKETT, Nigel Griffith
Resigned: 04 September 2015
Appointed Date: 16 October 1998
62 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998

Persons With Significant Control

Mr Stuart Russell Smith
Notified on: 16 October 2016
66 years old
Nature of control: Has significant influence or control

HACKETT AND SEA LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

15 Nov 2015
Accounts for a dormant company made up to 30 September 2015
09 Sep 2015
Termination of appointment of Nigel Griffith Hackett as a director on 4 September 2015
23 Mar 2015
Registered office address changed from C/O Richard Place Palmer 52a Carfax Horsham West Sussex RH12 1EQ to 5 Glynde Place Horsham West Sussex RH12 1NZ on 23 March 2015
...
... and 47 more events
06 Nov 1998
Secretary resigned
06 Nov 1998
New director appointed
06 Nov 1998
Director resigned
06 Nov 1998
New director appointed
16 Oct 1998
Incorporation