Company number 03648821
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address 10/12, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 90,100
. The most likely internet sites of HERBERT SPORTS (EAST GRINSTEAD) LIMITED are www.herbertsportseastgrinstead.co.uk, and www.herbert-sports-east-grinstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert Sports East Grinstead Limited is a Private Limited Company.
The company registration number is 03648821. Herbert Sports East Grinstead Limited has been working since 13 October 1998.
The present status of the company is Active. The registered address of Herbert Sports East Grinstead Limited is 10 12 High Street East Grinstead West Sussex Rh19 3aw. . SOLE, Angela is a Secretary of the company. CASH, Craig is a Director of the company. SOLE, Angela is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HUGGETT, Steven has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Director
CASH, Craig
Appointed Date: 23 February 2004
54 years old
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 January 1999
Appointed Date: 13 October 1998
Director
HUGGETT, Steven
Resigned: 23 February 2004
Appointed Date: 19 January 1999
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 January 1999
Appointed Date: 13 October 1998
Persons With Significant Control
Mrs Angela Sole
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERBERT SPORTS (EAST GRINSTEAD) LIMITED Events
27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
...
... and 48 more events
24 Jan 1999
New director appointed
24 Jan 1999
Registered office changed on 24/01/99 from: 381 kingsway hove east sussex BN3 4QD
24 Jan 1999
New secretary appointed
18 Jan 1999
Company name changed plumpton corporation LIMITED\certificate issued on 19/01/99
13 Oct 1998
Incorporation