SHARON GAY ASSOCIATES (HOLDINGS) LIMITED
STRATFORD

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Company number 03916909
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address LB GROUP LONDON NUMBER ONE, VICARAGE LANE, STRATFORD, ENGLAND, ENGLAND, E15 4HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Margaret Louise Smith as a director on 21 October 2016; Registered office address changed from First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP to Lb Group London Number One Vicarage Lane Stratford England E15 4HF on 25 July 2016. The most likely internet sites of SHARON GAY ASSOCIATES (HOLDINGS) LIMITED are www.sharongayassociatesholdings.co.uk, and www.sharon-gay-associates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Sharon Gay Associates Holdings Limited is a Private Limited Company. The company registration number is 03916909. Sharon Gay Associates Holdings Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Sharon Gay Associates Holdings Limited is Lb Group London Number One Vicarage Lane Stratford England England E15 4hf. The company`s financial liabilities are £184.02k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. GAY, Sharon is a Secretary of the company. GAY, Sharon is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KEEBLE, James Trevor has been resigned. Director SMITH, Margaret Louise has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


sharon gay associates (holdings) Key Finiance

LIABILITIES £184.02k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
GAY, Sharon
Appointed Date: 31 January 2000
Director
GAY, Sharon
Appointed Date: 31 January 2000
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
35 years old
Director
KEEBLE, James Trevor
Resigned: 07 February 2012
Appointed Date: 07 February 2012
44 years old
Director
SMITH, Margaret Louise
Resigned: 21 October 2016
Appointed Date: 31 January 2000
88 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Sharon Gay
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SHARON GAY ASSOCIATES (HOLDINGS) LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Oct 2016
Termination of appointment of Margaret Louise Smith as a director on 21 October 2016
25 Jul 2016
Registered office address changed from First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP to Lb Group London Number One Vicarage Lane Stratford England E15 4HF on 25 July 2016
11 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3
...
... and 46 more events
29 Feb 2000
Director resigned
29 Feb 2000
Registered office changed on 29/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
29 Feb 2000
New secretary appointed;new director appointed
29 Feb 2000
New director appointed
31 Jan 2000
Incorporation

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