NEPTUNE DESIGN CENTRE HAILSHAM LIMITED
HAILSHAM TAGO DEVELOPMENTS LIMITED

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 07187104
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address NEPTUNE HOUSE, NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEPTUNE DESIGN CENTRE HAILSHAM LIMITED are www.neptunedesigncentrehailsham.co.uk, and www.neptune-design-centre-hailsham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Design Centre Hailsham Limited is a Private Limited Company. The company registration number is 07187104. Neptune Design Centre Hailsham Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of Neptune Design Centre Hailsham Limited is Neptune House North Street Hailsham East Sussex Bn27 1dq. . MACPHERSON, Tanya is a Secretary of the company. MACPHERSON, Toby David is a Director of the company. REDMAN, Alastair Charles is a Director of the company. Secretary EDWARDS, Natasha Louise has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MACPHERSON, Tanya
Appointed Date: 26 October 2012
Director
MACPHERSON, Toby David
Appointed Date: 05 October 2012
53 years old
Director
REDMAN, Alastair Charles
Appointed Date: 11 March 2010
53 years old

Resigned Directors

Secretary
EDWARDS, Natasha Louise
Resigned: 26 October 2012
Appointed Date: 11 March 2010

Persons With Significant Control

Mrs Tanya Macpherson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toby David Macpherson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Charles Redman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEPTUNE DESIGN CENTRE HAILSHAM LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 September 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Director's details changed for Mr Toby David Macpherson on 17 May 2016
14 Mar 2016
Director's details changed for Mr Toby David Macpherson on 12 March 2015
...
... and 19 more events
03 Oct 2012
Company name changed tago developments LIMITED\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-10-02
  • NM01 ‐ Change of name by resolution
09 May 2012
Annual return made up to 11 March 2012 with full list of shareholders
15 Nov 2011
Accounts for a dormant company made up to 31 March 2011
08 Apr 2011
Annual return made up to 11 March 2011 with full list of shareholders
11 Mar 2010
Incorporation

NEPTUNE DESIGN CENTRE HAILSHAM LIMITED Charges

27 May 2014
Charge code 0718 7104 0001
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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