MICHAEL FARRANT LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1QL

Company number 04900654
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 1 & 2 CRICKETING LANE, HERSTMONCEUX, HAILSHAM, EAST SUSSEX, BN27 1QL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 10 . The most likely internet sites of MICHAEL FARRANT LIMITED are www.michaelfarrant.co.uk, and www.michael-farrant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Pevensey Bay Rail Station is 4.9 miles; to Cooden Beach Rail Station is 6.3 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Eastbourne Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Farrant Limited is a Private Limited Company. The company registration number is 04900654. Michael Farrant Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Michael Farrant Limited is 1 2 Cricketing Lane Herstmonceux Hailsham East Sussex Bn27 1ql. . FARRANT, Celia is a Secretary of the company. FARRANT, Michael is a Director of the company. Secretary FARRANT, Celia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
FARRANT, Celia
Appointed Date: 29 February 2012

Director
FARRANT, Michael
Appointed Date: 16 September 2003
77 years old

Resigned Directors

Secretary
FARRANT, Celia
Resigned: 15 October 2013
Appointed Date: 16 September 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Michael Farrant
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Celia Farrant
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL FARRANT LIMITED Events

13 Dec 2016
Micro company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10

24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 10

...
... and 27 more events
22 Oct 2003
New director appointed
22 Oct 2003
New secretary appointed
15 Oct 2003
Director resigned
15 Oct 2003
Secretary resigned
16 Sep 2003
Incorporation