SICKBAG LTD
SITTINGBOURNE SPEED NANNIES LTD

Hellopages » Kent » Swale » ME9 0ES

Company number 04921802
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address CHERRY GARDENS, NOUDS LANE, LYNSTED, SITTINGBOURNE, KENT, ME9 0ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29 ; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of SICKBAG LTD are www.sickbag.co.uk, and www.sickbag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Sickbag Ltd is a Private Limited Company. The company registration number is 04921802. Sickbag Ltd has been working since 06 October 2003. The present status of the company is Active. The registered address of Sickbag Ltd is Cherry Gardens Nouds Lane Lynsted Sittingbourne Kent Me9 0es. . SPEED, Julien Peter is a Secretary of the company. SPEED, Benedicte Veronica is a Director of the company. SPEED, Julien Peter is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPEED, Julien Peter
Appointed Date: 06 October 2003
Director
SPEED, Benedicte Veronica
Appointed Date: 06 October 2003
62 years old
Director
SPEED, Julien Peter
Appointed Date: 06 October 2003
68 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mrs Benedicte Veronica Speed
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julien Peter Speed
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SICKBAG LTD Events

30 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-29
03 Mar 2017
Accounts for a dormant company made up to 31 October 2016
22 Oct 2016
Confirmation statement made on 6 October 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 October 2015
31 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 5
...
... and 28 more events
21 Oct 2003
New secretary appointed;new director appointed
21 Oct 2003
Ad 06/10/03--------- £ si 2@1=2 £ ic 2/4
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
06 Oct 2003
Incorporation

Similar Companies

SICK! PRODUCTIONS LTD. SICKAMPS LTD SICKCOVER LTD SICKEEZE LTD SICKER FILMS LIMITED SICKIES LTD SICKKIDS FOUNDATION UK