DE SOUZA & COMPANY LIMITED
HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 9RE

Company number 02303381
Status Active
Incorporation Date 7 October 1988
Company Type Private Limited Company
Address 59 HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of DE SOUZA & COMPANY LIMITED are www.desouzacompany.co.uk, and www.de-souza-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. De Souza Company Limited is a Private Limited Company. The company registration number is 02303381. De Souza Company Limited has been working since 07 October 1988. The present status of the company is Active. The registered address of De Souza Company Limited is 59 High Street Hurstpierpoint Hassocks West Sussex Bn6 9re. . DE SOUZA, Jane is a Secretary of the company. DE SOUZA, Frank James is a Director of the company. Director DUNCAN, Alastair Andrew has been resigned. Director FREEMAN, Peter Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DE SOUZA, Jane
Director
DE SOUZA, Frank James

66 years old

Resigned Directors

Director
DUNCAN, Alastair Andrew
Resigned: 12 May 1995
Appointed Date: 14 April 1994
81 years old
Director
FREEMAN, Peter Edward
Resigned: 03 February 2004
Appointed Date: 01 January 1998
57 years old

Persons With Significant Control

Mr Frank James De Souza
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE SOUZA & COMPANY LIMITED Events

10 May 2017
Confirmation statement made on 31 March 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Previous accounting period extended from 30 September 2014 to 31 March 2015
...
... and 85 more events
23 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1988
Registered office changed on 23/12/88 from: 1/3 leonard street london EC2A 4AQ
16 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1988
Company name changed hartlock LIMITED\certificate issued on 09/12/88
07 Oct 1988
Incorporation

DE SOUZA & COMPANY LIMITED Charges

19 June 1998
Legal mortgage
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 maple grove lawrence road hounslow middlesex. And the…
12 June 1998
Mortgage debenture
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 January 1989
Debenture
Delivered: 2 February 1989
Status: Satisfied on 11 June 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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