ABRUZZO PROPERTY SALES LTD.
EAST SUSSEX EAST EUROPEAN BUSINESS SERVICES LIMITED POLE STAR ASSOCIATES LIMITED

Hellopages » East Sussex » Lewes » BN9 9EE

Company number 02806282
Status Active
Incorporation Date 2 April 1993
Company Type Private Limited Company
Address 47 HILLCREST ROAD, NEWHAVEN, EAST SUSSEX, BN9 9EE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of ABRUZZO PROPERTY SALES LTD. are www.abruzzopropertysales.co.uk, and www.abruzzo-property-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Abruzzo Property Sales Ltd is a Private Limited Company. The company registration number is 02806282. Abruzzo Property Sales Ltd has been working since 02 April 1993. The present status of the company is Active. The registered address of Abruzzo Property Sales Ltd is 47 Hillcrest Road Newhaven East Sussex Bn9 9ee. . LORYS, Marek Jan is a Secretary of the company. LORYS, Anne Elizabeth is a Director of the company. Secretary LORYS, Anne Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LORYS, Marek Jan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LORYS, Marek Jan
Appointed Date: 13 November 1997

Director
LORYS, Anne Elizabeth
Appointed Date: 13 November 1997
65 years old

Resigned Directors

Secretary
LORYS, Anne Elizabeth
Resigned: 13 November 1997
Appointed Date: 02 April 1993

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 April 1993
Appointed Date: 02 April 1993

Director
LORYS, Marek Jan
Resigned: 13 November 1997
Appointed Date: 02 April 1993
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 April 1993
Appointed Date: 02 April 1993

Persons With Significant Control

Mrs Anne Elizabeth Lorys
Notified on: 2 April 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marek Jan Lorys
Notified on: 2 April 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABRUZZO PROPERTY SALES LTD. Events

02 Apr 2017
Confirmation statement made on 2 April 2017 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 October 2015
11 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

23 Jun 2015
Accounts for a dormant company made up to 31 October 2014
25 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 2

...
... and 50 more events
08 Apr 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

06 Dec 1993
Accounting reference date notified as 31/10

20 Apr 1993
Secretary resigned;new secretary appointed

20 Apr 1993
Director resigned;new director appointed

02 Apr 1993
Incorporation