Company number 05397844
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address WISTON HOUSE, 1 WISTON AVENUE, WORTHING, WEST SUSSEX, BN14 7QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Annual return made up to 15 March 2014 with full list of shareholders
ANNOTATION
Replacement This document replaces the AR01 registered on 09/04/2014 as it was not properly delivered.
; Total exemption small company accounts made up to 30 March 2016. The most likely internet sites of SAWYERS (SUSSEX) LIMITED are www.sawyerssussex.co.uk, and www.sawyers-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 4.8 miles; to Pulborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sawyers Sussex Limited is a Private Limited Company.
The company registration number is 05397844. Sawyers Sussex Limited has been working since 18 March 2005.
The present status of the company is Active. The registered address of Sawyers Sussex Limited is Wiston House 1 Wiston Avenue Worthing West Sussex Bn14 7ql. . HODSON, Matthew John is a Secretary of the company. DJEVDET, Cevdet is a Director of the company. ROLANDE, Jonathan Guy is a Director of the company. Secretary HAVERCROFT NOMINEES LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HAVERCROFT NOMINEES LIMITED
Resigned: 06 February 2014
Appointed Date: 18 March 2005
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Persons With Significant Control
Mr Cevdet Djevdet
Notified on: 14 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Guy Rolande
Notified on: 14 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAWYERS (SUSSEX) LIMITED Events
29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Jan 2017
Annual return made up to 15 March 2014 with full list of shareholders
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ANNOTATION
Replacement This document replaces the AR01 registered on 09/04/2014 as it was not properly delivered.
06 Jan 2017
Total exemption small company accounts made up to 30 March 2016
29 Nov 2016
Second filing of the annual return made up to 15 March 2016
29 Nov 2016
Second filing of the annual return made up to 15 March 2015
...
... and 37 more events
29 Mar 2005
New director appointed
29 Mar 2005
New secretary appointed
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
18 Mar 2005
Incorporation