HISTORIC MILITARY PRESS LIMITED
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9SG

Company number 04097654
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Appointment of Clarity Secretarial Limited as a secretary on 28 October 2016. The most likely internet sites of HISTORIC MILITARY PRESS LIMITED are www.historicmilitarypress.co.uk, and www.historic-military-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Pulborough Rail Station is 4.9 miles; to Horsham Rail Station is 6.7 miles; to Warnham Rail Station is 7.6 miles; to Littlehaven Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Historic Military Press Limited is a Private Limited Company. The company registration number is 04097654. Historic Military Press Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Historic Military Press Limited is Buckingham House Myrtle Lane Billingshurst West Sussex Rh14 9sg. . LIMITED, Clarity Secretarial is a Secretary of the company. MACE, Leanne Jayne is a Director of the company. MACE, Martin Farnham is a Director of the company. Secretary MACE, Johanna-Maria has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Director MACE, Martin Farnham has been resigned. Director MACE, Peter Denis has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
LIMITED, Clarity Secretarial
Appointed Date: 28 October 2016
Director
MACE, Leanne Jayne
Appointed Date: 07 April 2006
53 years old
Director
MACE, Martin Farnham
Appointed Date: 29 April 2010
54 years old

Resigned Directors

Secretary
MACE, Johanna-Maria
Resigned: 01 February 2003
Appointed Date: 27 October 2000
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Secretary
PP SECRETARIES LIMITED
Resigned: 28 October 2016
Appointed Date: 01 February 2003
Director
MACE, Martin Farnham
Resigned: 12 May 2008
Appointed Date: 27 October 2000
77 years old
Director
MACE, Peter Denis
Resigned: 07 April 2006
Appointed Date: 27 October 2000
82 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Mrs Leanne Mace
Notified on: 30 June 2016
53 years old
Nature of control: Has significant influence or control

HISTORIC MILITARY PRESS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
31 Oct 2016
Appointment of Clarity Secretarial Limited as a secretary on 28 October 2016
31 Oct 2016
Termination of appointment of Pp Secretaries Limited as a secretary on 28 October 2016
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
...
... and 47 more events
03 Nov 2000
Registered office changed on 03/11/00 from: enterprise house 82 whitchurch road cardiff CF14 3LX
03 Nov 2000
New director appointed
03 Nov 2000
New director appointed
03 Nov 2000
New secretary appointed
27 Oct 2000
Incorporation

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