Company number 04178276
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address SOUTH FARM BARN SOUTH FARM LANE, LANGTON GREEN, TUNBRIDGE WELLS, ENGLAND, TN3 9JN
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from South Farm Batn South Farm Lane Langton Green Tunbridge Wells Kent TN3 9JN to South Farm Barn South Farm Lane Langton Green Tunbridge Wells TN3 9JN on 22 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SASSMEAR LIMITED are www.sassmear.co.uk, and www.sassmear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Sassmear Limited is a Private Limited Company.
The company registration number is 04178276. Sassmear Limited has been working since 13 March 2001.
The present status of the company is Active. The registered address of Sassmear Limited is South Farm Barn South Farm Lane Langton Green Tunbridge Wells England Tn3 9jn. . VICCARS, Susan Jean is a Secretary of the company. VICCARS, Colin Thomas is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Landscape service activities".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2001
Appointed Date: 13 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 April 2001
Appointed Date: 13 March 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2001
Appointed Date: 13 March 2001
Persons With Significant Control
Mr Colin Viccars
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SASSMEAR LIMITED Events
27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Feb 2017
Registered office address changed from South Farm Batn South Farm Lane Langton Green Tunbridge Wells Kent TN3 9JN to South Farm Barn South Farm Lane Langton Green Tunbridge Wells TN3 9JN on 22 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
30 Apr 2001
Registered office changed on 30/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Apr 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Apr 2001
Nc inc already adjusted 12/04/01
19 Apr 2001
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
13 Mar 2001
Incorporation