THE NATURAL SEA SPONGE COMPANY LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5EP

Company number 03160824
Status Active
Incorporation Date 16 February 1996
Company Type Private Limited Company
Address UNIT 11 SLOUGH INTERCHANGE INDUSTRIAL ESTATE, WHITTENHAM CLOSE, SLOUGH, ENGLAND, SL2 5EP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registered office address changed from Sabre House 36 Gorst Road London NW10 6LE to Unit 11 Slough Interchange Industrial Estate Whittenham Close Slough SL2 5EP on 23 February 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE NATURAL SEA SPONGE COMPANY LIMITED are www.thenaturalseaspongecompany.co.uk, and www.the-natural-sea-sponge-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The Natural Sea Sponge Company Limited is a Private Limited Company. The company registration number is 03160824. The Natural Sea Sponge Company Limited has been working since 16 February 1996. The present status of the company is Active. The registered address of The Natural Sea Sponge Company Limited is Unit 11 Slough Interchange Industrial Estate Whittenham Close Slough England Sl2 5ep. . BERSOS, Diamantis is a Secretary of the company. BERSOS, Diamantis is a Director of the company. Secretary COUTOUKIS, George has been resigned. Secretary SAUNDERS, Richard has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director SAUNDERS, Richard has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BERSOS, Diamantis
Appointed Date: 01 May 2005

Director
BERSOS, Diamantis
Appointed Date: 16 February 1996
63 years old

Resigned Directors

Secretary
COUTOUKIS, George
Resigned: 01 March 2002
Appointed Date: 16 February 1996

Secretary
SAUNDERS, Richard
Resigned: 01 May 2005
Appointed Date: 01 March 2002

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 16 February 1996
Appointed Date: 16 February 1996

Director
SAUNDERS, Richard
Resigned: 01 December 2011
Appointed Date: 01 May 2005
63 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 16 February 1996
Appointed Date: 16 February 1996

Persons With Significant Control

Mr Diamantis Bersos Cjm Bms
Notified on: 16 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

THE NATURAL SEA SPONGE COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
23 Feb 2017
Registered office address changed from Sabre House 36 Gorst Road London NW10 6LE to Unit 11 Slough Interchange Industrial Estate Whittenham Close Slough SL2 5EP on 23 February 2017
08 Nov 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
08 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100,006

...
... and 82 more events
28 Feb 1996
New secretary appointed
28 Feb 1996
Registered office changed on 28/02/96 from: 46A syon lane osterley isleworth middlesex TW7 5NQ
28 Feb 1996
Director resigned
28 Feb 1996
Secretary resigned
16 Feb 1996
Incorporation

THE NATURAL SEA SPONGE COMPANY LIMITED Charges

30 January 2007
Book debts debenture
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: A first fixed charge on all book and other debts and a…
23 December 2005
Fixed and floating charge
Delivered: 23 December 2005
Status: Satisfied on 5 June 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 May 2001
Mortgage debenture
Delivered: 1 June 2001
Status: Satisfied on 5 June 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…