SPRINGS SMOKED SALMON LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 02727608
Status Active
Incorporation Date 1 July 1992
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, UNITED KINGDOM, BN27 1DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-10-27 GBP 2 ; Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 5 North Street Hailsham East Sussex BN27 1DQ on 25 October 2016. The most likely internet sites of SPRINGS SMOKED SALMON LIMITED are www.springssmokedsalmon.co.uk, and www.springs-smoked-salmon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five 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.Springs Smoked Salmon Limited is a Private Limited Company. The company registration number is 02727608. Springs Smoked Salmon Limited has been working since 01 July 1992. The present status of the company is Active. The registered address of Springs Smoked Salmon Limited is 5 North Street Hailsham East Sussex United Kingdom Bn27 1dq. . LEESON, Leonard Ramon Thomas is a Director of the company. Secretary HARRIS, Martin Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, David Geoffrey has been resigned. Director HARRIS, Martin Alan has been resigned. The company operates in "Non-trading company".


springs smoked salmon Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEESON, Leonard Ramon Thomas
Appointed Date: 13 August 2015
57 years old

Resigned Directors

Secretary
HARRIS, Martin Alan
Resigned: 13 August 2015
Appointed Date: 01 July 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1992
Appointed Date: 01 July 1992
Director
HARRIS, David Geoffrey
Resigned: 13 August 2015
Appointed Date: 01 July 1992
71 years old
Director
HARRIS, Martin Alan
Resigned: 13 August 2015
Appointed Date: 01 July 1992
69 years old

Persons With Significant Control

Mr Leonard Ramon Thomas Leeson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SPRINGS SMOKED SALMON LIMITED Events

02 Nov 2016
Confirmation statement made on 1 July 2016 with updates
27 Oct 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-10-27
  • GBP 2
25 Oct 2016
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 5 North Street Hailsham East Sussex BN27 1DQ on 25 October 2016
25 Oct 2016
Accounts for a dormant company made up to 30 September 2015
25 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 53 more events
04 May 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Aug 1993
Return made up to 01/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 1993
Accounting reference date notified as 30/09
15 Jul 1992
Secretary resigned
01 Jul 1992
Incorporation

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