IDENTITY HOLDINGS LIMITED
EAST SUSSEX DOWNLAND EXHIBITIONS LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW
Company number 04217845
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 265 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of IDENTITY HOLDINGS LIMITED are www.identityholdings.co.uk, and www.identity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Identity Holdings Limited is a Private Limited Company. The company registration number is 04217845. Identity Holdings Limited has been working since 16 May 2001. The present status of the company is Active. The registered address of Identity Holdings Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . GIETZEN, Michael Joseph is a Secretary of the company. FITZPATRICK, Paul Kenneth is a Director of the company. GIETZEN, Janet is a Director of the company. GIETZEN, Michael Joseph is a Director of the company. GIETZEN, Paul Joseph is a Director of the company. GIETZEN, Robert Paul is a Director of the company. Secretary GIETZEN, James Colin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GIETZEN, Michael Joseph
Appointed Date: 01 March 2008
Director
FITZPATRICK, Paul Kenneth
Appointed Date: 31 August 2014
41 years old
Director
GIETZEN, Janet
Appointed Date: 16 May 2001
70 years old
Director
GIETZEN, Michael Joseph
Appointed Date: 06 April 2009
40 years old
Director
GIETZEN, Paul Joseph
Appointed Date: 01 May 2003
72 years old
Director
GIETZEN, Robert Paul
Appointed Date: 31 August 2014
43 years old

Resigned Directors

Secretary
GIETZEN, James Colin
Resigned: 29 February 2008
Appointed Date: 16 May 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 May 2001
Appointed Date: 16 May 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 May 2001
Appointed Date: 16 May 2001

IDENTITY HOLDINGS LIMITED Events

26 Sep 2016
Amended total exemption small company accounts made up to 31 August 2015
29 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 265
25 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Jul 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 250
17 Jul 2015
Director's details changed for Paul Joseph Gietzen on 1 January 2015
...
... and 56 more events
30 Oct 2001
Secretary resigned
30 Oct 2001
Director resigned
30 Oct 2001
New secretary appointed
30 Oct 2001
New director appointed
16 May 2001
Incorporation

IDENTITY HOLDINGS LIMITED Charges

2 October 2003
Debenture
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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