CASSERLY & SONS LIMITED
EAST SUSSEX AW & AM CASSERLY & SONS LIMITED A W & A M CASSERLY LIMITED POMM (4) LIMITED

Hellopages » East Sussex » Wealden » RH18 5NN
Company number 05416097
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 . The most likely internet sites of CASSERLY & SONS LIMITED are www.casserlysons.co.uk, and www.casserly-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Crowborough Rail Station is 7.2 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.3 miles; to Uckfield Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casserly Sons Limited is a Private Limited Company. The company registration number is 05416097. Casserly Sons Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Casserly Sons Limited is 3 Blacklands Crescent Forest Row East Sussex Rh18 5nn. . CASSERLY, Alison Mary is a Secretary of the company. CASSERLY, Alison Mary is a Director of the company. CASSERLY, Andrew William is a Director of the company. CASSERLY, Benjamin William is a Director of the company. CASSERLY, Jack is a Director of the company. Secretary LAMB, Elizabeth Ann has been resigned. Director LAMB, Charles Sebastian has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
CASSERLY, Alison Mary
Appointed Date: 06 April 2005
Director
CASSERLY, Alison Mary
Appointed Date: 06 April 2005
64 years old
Director
CASSERLY, Andrew William
Appointed Date: 06 April 2005
67 years old
Director
CASSERLY, Benjamin William
Appointed Date: 01 June 2010
38 years old
Director
CASSERLY, Jack
Appointed Date: 01 August 2013
36 years old

Resigned Directors

Secretary
LAMB, Elizabeth Ann
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Director
LAMB, Charles Sebastian
Resigned: 06 April 2005
Appointed Date: 06 April 2005
64 years old

Persons With Significant Control

Mr Benjamin William Casserly
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Casserly
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Casserly
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CASSERLY & SONS LIMITED Events

20 May 2017
Confirmation statement made on 6 April 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
20 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10
14 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 34 more events
15 Sep 2005
New secretary appointed;new director appointed
15 Sep 2005
Registered office changed on 15/09/05 from: 3 blacklands crescent forest row east sussex RH18 5NN
15 Sep 2005
Ad 06/04/05--------- £ si 9@1=9 £ ic 1/10
10 Aug 2005
Company name changed pomm (4) LIMITED\certificate issued on 10/08/05
06 Apr 2005
Incorporation

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