Company number 03890131
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 2 PEVENSEY CLOSE, ISLEWORTH, MIDDLESEX, TW7 4QS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1
. The most likely internet sites of 1-4 PEVENSEY CLOSE LIMITED are www.14pevenseyclose.co.uk, and www.1-4-pevensey-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. 1 4 Pevensey Close Limited is a Private Limited Company.
The company registration number is 03890131. 1 4 Pevensey Close Limited has been working since 07 December 1999.
The present status of the company is Active. The registered address of 1 4 Pevensey Close Limited is 2 Pevensey Close Isleworth Middlesex Tw7 4qs. . PAYNTER, Rita is a Secretary of the company. PAYNTER, Leonard Robert is a Director of the company. SCANDRETT, Mary is a Director of the company. Secretary TURETTA, Renato has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JACK, William Terrence has been resigned. Director SLADE, Anne Rose has been resigned. Director TURETTA, Renato has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TURETTA, Renato
Resigned: 18 September 2009
Appointed Date: 01 February 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999
Director
SLADE, Anne Rose
Resigned: 30 December 2007
Appointed Date: 01 February 2000
61 years old
Director
TURETTA, Renato
Resigned: 12 October 2009
Appointed Date: 01 February 2000
57 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999
1-4 PEVENSEY CLOSE LIMITED Events
12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 45 more events
25 Apr 2000
New director appointed
13 Dec 1999
Director resigned
13 Dec 1999
Secretary resigned
13 Dec 1999
Registered office changed on 13/12/99 from: 381 kingsway hove east sussex BN3 4QD
07 Dec 1999
Incorporation