FULL SACK LIMITED
LONDON DRY SACK LIMITED

Hellopages » Greater London » Islington » EC1Y 8LP

Company number 08236463
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address THE COMPANY BOOKS LIMITED, 15 BUNHILL ROW, LONDON, EC1Y 8LP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed dry sack LIMITED\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-07 . The most likely internet sites of FULL SACK LIMITED are www.fullsack.co.uk, and www.full-sack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Full Sack Limited is a Private Limited Company. The company registration number is 08236463. Full Sack Limited has been working since 02 October 2012. The present status of the company is Active. The registered address of Full Sack Limited is The Company Books Limited 15 Bunhill Row London Ec1y 8lp. . HOWELL, Nigel Vaughan is a Director of the company. LUTHER, Timothy is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HOWELL, Nigel Vaughan
Appointed Date: 02 October 2012
64 years old
Director
LUTHER, Timothy
Appointed Date: 02 October 2012
51 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 02 October 2012
Appointed Date: 02 October 2012
75 years old

Persons With Significant Control

Mr Timothy Luther
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Vaughan Howell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULL SACK LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Mar 2016
Company name changed dry sack LIMITED\certificate issued on 24/03/16
  • RES15 ‐ Change company name resolution on 2016-03-07
24 Mar 2016
Change of name notice
15 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 200
...
... and 6 more events
11 Oct 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2012
Appointment of Mr Nigel Vaughan Howell as a director
09 Oct 2012
Statement of capital following an allotment of shares on 5 October 2012
  • GBP 200
04 Oct 2012
Termination of appointment of Graham Stephens as a director
02 Oct 2012
Incorporation

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