ANNEPHEN LIMITED
HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 8JG

Company number 03851129
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 1 STONEPOUND RIDGE, NORTH BANK, HASSOCKS, WEST SUSSEX, BN6 8JG
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of ANNEPHEN LIMITED are www.annephen.co.uk, and www.annephen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Annephen Limited is a Private Limited Company. The company registration number is 03851129. Annephen Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Annephen Limited is 1 Stonepound Ridge North Bank Hassocks West Sussex Bn6 8jg. . STEVENS, Andrew Paul, Dr is a Secretary of the company. GRANT, Lucy is a Director of the company. GRANT, Stephen Christopher is a Director of the company. Secretary HOLLAND, Anneliese Kristina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
STEVENS, Andrew Paul, Dr
Appointed Date: 28 November 2007
Director
GRANT, Lucy
Appointed Date: 09 February 2012
46 years old
Director
GRANT, Stephen Christopher
Appointed Date: 30 September 1999
52 years old

Resigned Directors

Secretary
HOLLAND, Anneliese Kristina
Resigned: 28 November 2007
Appointed Date: 30 September 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Mr Stephen Christopher Grant
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Angela Grant
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNEPHEN LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 43 more events
27 Oct 1999
Secretary resigned
27 Oct 1999
Director resigned
27 Oct 1999
New secretary appointed
27 Oct 1999
New director appointed
30 Sep 1999
Incorporation

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