7454430 LIMITED
FOREST ROW LANDING POINT LTD

Hellopages » East Sussex » Wealden » RH18 5HP

Company number 07454430
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address PEAR TREE HOUSE, PRIORY ROAD, FOREST ROW, EAST SUSSEX, RH18 5HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 7454430 LIMITED are www.7454430.co.uk, and www.7454430.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Edenbridge Town Rail Station is 7.5 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.2 miles; to Wivelsfield Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7454430 Limited is a Private Limited Company. The company registration number is 07454430. 7454430 Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of 7454430 Limited is Pear Tree House Priory Road Forest Row East Sussex Rh18 5hp. . BRIAULT, Stephen Francis is a Director of the company. POVEY, Simon John is a Director of the company. SCOTT, Andrew Tony is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRIAULT, Stephen Francis
Appointed Date: 29 November 2010
73 years old
Director
POVEY, Simon John
Appointed Date: 29 November 2010
73 years old
Director
SCOTT, Andrew Tony
Appointed Date: 29 November 2010
62 years old

Persons With Significant Control

Mr Stephen Francis Briault
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Povey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Tony Scott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7454430 LIMITED Events

15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 6
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
10 Sep 2012
Total exemption small company accounts made up to 31 December 2011
13 Dec 2011
Annual return made up to 29 November 2011 with full list of shareholders
21 Jan 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
30 Nov 2010
Director's details changed for Andrew Tony Scott on 29 November 2010
29 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

7443 VR LTD. 745 LIMITED 7455 LIMITED 746 FULHAM ROAD LIMITED 747 CHAUFFEURS LIMITED 747 CONTROLS (1979) LIMITED 747 EDIN LTD.