SOMETHING SPECIAL LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN8 5AJ

Company number 02947403
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address 62 HIGH STREET, EDENBRIDGE, KENT, TN8 5AJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Linda Margaret Madagan as a director on 31 October 2015. The most likely internet sites of SOMETHING SPECIAL LIMITED are www.somethingspecial.co.uk, and www.something-special.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Something Special Limited is a Private Limited Company. The company registration number is 02947403. Something Special Limited has been working since 11 July 1994. The present status of the company is Active. The registered address of Something Special Limited is 62 High Street Edenbridge Kent Tn8 5aj. . EBERS, Karen Phillippa is a Director of the company. Secretary EBERS, Karen Philippa has been resigned. Secretary MADAGAN, Linda Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROCKDORFF SONDERUP, David Peter Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MADAGAN, Linda Margaret has been resigned. Director MADAGAN, Neil Michael has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
EBERS, Karen Phillippa
Appointed Date: 01 August 2015
63 years old

Resigned Directors

Secretary
EBERS, Karen Philippa
Resigned: 31 July 2015
Appointed Date: 01 September 2002
Secretary
MADAGAN, Linda Margaret
Resigned: 30 June 2003
Appointed Date: 24 August 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 August 1994
Appointed Date: 11 July 1994
Director
BROCKDORFF SONDERUP, David Peter Thomas
Resigned: 16 October 2012
Appointed Date: 04 May 2004
95 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 August 1994
Appointed Date: 11 July 1994
Director
MADAGAN, Linda Margaret
Resigned: 31 October 2015
Appointed Date: 24 August 1994
77 years old
Director
MADAGAN, Neil Michael
Resigned: 14 August 2002
Appointed Date: 24 August 1994
52 years old

Persons With Significant Control

Mrs Karen Phillippa Ebers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SOMETHING SPECIAL LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 30 April 2016
15 Jul 2016
Confirmation statement made on 11 July 2016 with updates
02 Nov 2015
Termination of appointment of Linda Margaret Madagan as a director on 31 October 2015
02 Nov 2015
Appointment of Mrs Karen Phillippa Ebers as a director on 1 August 2015
02 Nov 2015
Termination of appointment of Karen Philippa Ebers as a secretary on 31 July 2015
...
... and 60 more events
02 Sep 1994
Company name changed nutrange LIMITED\certificate issued on 05/09/94
30 Aug 1994
New director appointed
30 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1994
Registered office changed on 30/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jul 1994
Incorporation

SOMETHING SPECIAL LIMITED Charges

24 October 1994
Rent deposit deed
Delivered: 4 November 1994
Status: Satisfied on 30 September 2015
Persons entitled: The Wedge Property Company Limited
Description: The tenant's interest in an interest earning deposit…

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