SMALLPORT (UK) LIMITED
HASSOCKS

Hellopages » West Sussex » Horsham » BN6 9JJ

Company number 02765439
Status Active
Incorporation Date 17 November 1992
Company Type Private Limited Company
Address STABLE COTTAGE PAYNESFIELD, HENFIELD ROAD ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9JJ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of SMALLPORT (UK) LIMITED are www.smallportuk.co.uk, and www.smallport-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Smallport Uk Limited is a Private Limited Company. The company registration number is 02765439. Smallport Uk Limited has been working since 17 November 1992. The present status of the company is Active. The registered address of Smallport Uk Limited is Stable Cottage Paynesfield Henfield Road Albourne Hassocks West Sussex Bn6 9jj. . LAWSON CRUTTENDEN, Sally Caroline Laird is a Secretary of the company. CRUTTENDEN, Arthur Roy is a Director of the company. LAWSON CRUTTENDEN, Sally Caroline Laird is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors


Director


Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 17 November 1993
Appointed Date: 17 November 1992

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 17 November 1993
Appointed Date: 17 November 1992

Persons With Significant Control

Mrs Sally Caroline Laird Lawson-Cruttenden
Notified on: 17 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arthur Roy Cruttenden
Notified on: 17 November 2016
101 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMALLPORT (UK) LIMITED Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

30 Dec 2015
Director's details changed for Arthur Roy Cruttenden on 1 March 2015
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
14 Dec 1992
Director resigned;new director appointed

14 Dec 1992
Secretary resigned;new secretary appointed;new director appointed

30 Nov 1992
Registered office changed on 30/11/92 from: 27 holywell hill st. Albans. Herts. AL1 1EZ

30 Nov 1992
Accounting reference date notified as 31/12

17 Nov 1992
Incorporation