AMAZING SHEDS LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9TN

Company number 09403199
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 January 2016 to 30 April 2016. The most likely internet sites of AMAZING SHEDS LIMITED are www.amazingsheds.co.uk, and www.amazing-sheds.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazing Sheds Limited is a Private Limited Company. The company registration number is 09403199. Amazing Sheds Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Amazing Sheds Limited is Highland House Albert Drive Burgess Hill West Sussex England Rh15 9tn. . BODEN, Hamish Fraser is a Director of the company. HARDIE, William is a Director of the company. Director CLARKE, George Anthony has been resigned. Director MULRAINE, Rebecca has been resigned. Director MULRAINE-SIMKIN, Rebecca Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BODEN, Hamish Fraser
Appointed Date: 23 January 2015
39 years old
Director
HARDIE, William
Appointed Date: 23 January 2015
48 years old

Resigned Directors

Director
CLARKE, George Anthony
Resigned: 29 October 2015
Appointed Date: 23 January 2015
51 years old
Director
MULRAINE, Rebecca
Resigned: 23 January 2015
Appointed Date: 23 January 2015
45 years old
Director
MULRAINE-SIMKIN, Rebecca Jane
Resigned: 29 October 2015
Appointed Date: 23 January 2015
59 years old

Persons With Significant Control

Mr Hamish Fraser Boden
Notified on: 29 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Hardie
Notified on: 29 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMAZING SHEDS LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Previous accounting period extended from 31 January 2016 to 30 April 2016
09 May 2016
Registered office address changed from 9 Phoenix Place Lewes East Sussex BN7 2QJ to Highland House Albert Drive Burgess Hill West Sussex RH15 9TN on 9 May 2016
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 1 more events
16 Nov 2015
Termination of appointment of George Anthony Clarke as a director on 29 October 2015
29 Oct 2015
Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom to 9 Phoenix Place Lewes East Sussex BN7 2QJ on 29 October 2015
23 Jan 2015
Appointment of Ms Rebecca Mulraine as a director on 23 January 2015
23 Jan 2015
Termination of appointment of Rebecca Mulraine as a director on 23 January 2015
23 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-23
  • GBP 100

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