THE CUTLERY POLISHER COMPANY LTD
NR LONGFIELD HYPPOCAMPUS UK LTD. ANGELO PO SPARES UK LIMITED

Hellopages » Kent » Sevenoaks » DA3 8NJ

Company number 04291781
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address THE BARN SPEEDGATE FARM, FAWKHAM, NR LONGFIELD, KENT, DA3 8NJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE CUTLERY POLISHER COMPANY LTD are www.thecutlerypolishercompany.co.uk, and www.the-cutlery-polisher-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The Cutlery Polisher Company Ltd is a Private Limited Company. The company registration number is 04291781. The Cutlery Polisher Company Ltd has been working since 21 September 2001. The present status of the company is Active. The registered address of The Cutlery Polisher Company Ltd is The Barn Speedgate Farm Fawkham Nr Longfield Kent Da3 8nj. . SUTTON, Deirdre Anne is a Secretary of the company. MEARES, John Richard is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SUTTON, Deirdre Anne
Appointed Date: 25 September 2001
Director
MEARES, John Richard
Appointed Date: 25 September 2001
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 September 2001
Appointed Date: 21 September 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 September 2001
Appointed Date: 21 September 2001

Persons With Significant Control

Mr John Richard Meares
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Deidre Anne Sutton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CUTLERY POLISHER COMPANY LTD Events

07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Nov 2016
Confirmation statement made on 21 September 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 June 2015
20 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
29 Sep 2015
Director's details changed for Mr John Richard Meares on 1 September 2015
...
... and 38 more events
16 Apr 2002
Company name changed angelo po spares uk LIMITED\certificate issued on 16/04/02
27 Sep 2001
Registered office changed on 27/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Sep 2001
Secretary resigned
27 Sep 2001
Director resigned
21 Sep 2001
Incorporation

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