SEXPLAINED LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8FE

Company number 03834365
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Justin Gaffiney on 22 September 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of SEXPLAINED LIMITED are www.sexplained.co.uk, and www.sexplained.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Sexplained Limited is a Private Limited Company. The company registration number is 03834365. Sexplained Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Sexplained Limited is 5 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. . KNOX, Helen Janet is a Secretary of the company. GAFFINEY, Justin is a Director of the company. KNOX, Helen Janet is a Director of the company. Director COSTELLO, Phillip Roy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KNOX, Helen Janet
Appointed Date: 01 September 1999
Director
GAFFINEY, Justin
Appointed Date: 01 August 2015
54 years old
Director
KNOX, Helen Janet
Appointed Date: 01 September 1999
69 years old

Resigned Directors

Director
COSTELLO, Phillip Roy
Resigned: 31 July 2015
Appointed Date: 01 September 1999
69 years old

Persons With Significant Control

Ms Helen Janet Knox
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SEXPLAINED LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Director's details changed for Justin Gaffiney on 22 September 2015
23 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
...
... and 37 more events
17 Sep 2001
Return made up to 01/09/01; full list of members
05 Dec 2000
Full accounts made up to 31 August 2000
05 Dec 2000
Accounting reference date shortened from 30/09/00 to 31/08/00
03 Oct 2000
Return made up to 01/09/00; full list of members
01 Sep 1999
Incorporation

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