ARDEN GRANGE INTERNATIONAL SALES LIMITED
HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 9BJ

Company number 03494203
Status Active - Proposal to Strike off
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address ARDEN GRANGE LONDON ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of ARDEN GRANGE INTERNATIONAL SALES LIMITED are www.ardengrangeinternationalsales.co.uk, and www.arden-grange-international-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Arden Grange International Sales Limited is a Private Limited Company. The company registration number is 03494203. Arden Grange International Sales Limited has been working since 16 January 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Arden Grange International Sales Limited is Arden Grange London Road Albourne Hassocks West Sussex Bn6 9bj. . STEPHENS, Wendy Patricia is a Secretary of the company. STEPHENS, Emma Jane is a Director of the company. STEPHENS, Jon Richard is a Director of the company. STEPHENS, Wendy Patricia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STEPHENS, Graham Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STEPHENS, Wendy Patricia
Appointed Date: 16 January 1998
Director
STEPHENS, Emma Jane
Appointed Date: 16 January 1998
59 years old
Director
STEPHENS, Jon Richard
Appointed Date: 16 January 1998
56 years old
Director
STEPHENS, Wendy Patricia
Appointed Date: 16 January 1998
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
STEPHENS, Graham Robert
Resigned: 10 November 2009
Appointed Date: 16 January 1998
84 years old

Persons With Significant Control

Mrs Wendy Patricia Stephens
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ARDEN GRANGE INTERNATIONAL SALES LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Mar 2016
Accounts for a dormant company made up to 30 June 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
06 Mar 2015
Accounts for a dormant company made up to 30 June 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 34 more events
15 Sep 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 1999
Return made up to 16/01/99; full list of members
01 Dec 1998
Accounting reference date extended from 31/01/99 to 30/06/99
21 Jan 1998
Secretary resigned
16 Jan 1998
Incorporation

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