OBSIDIAN 99262 LIMITED - FOREST ROW


Company Profile Company Filings

Overview

OBSIDIAN 99262 LIMITED is a Private Limited Company from FOREST ROW ENGLAND and has the status: Active.
OBSIDIAN 99262 LIMITED was incorporated 21 years ago on 17/09/2002 and has the registered number: 04537308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/04/2024.

OBSIDIAN 99262 LIMITED - FOREST ROW

This company is listed in the following categories:
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 10 31/10/2021 27/04/2024

Registered Office

3 BLACKLANDS CRESCENT
FOREST ROW
EAST SUSSEX
RH18 5NN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARLTON HOUSE (CUSTOMS ADVISORY) LIMITED (until 15/08/2022)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN EDWARD HICKS May 1967 British Director 2002-09-17 CURRENT
JONATHAN EDWARD HICKS May 1967 British Secretary 2002-09-17 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2002-09-17 UNTIL 2002-09-19 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2002-09-17 UNTIL 2002-09-19 RESIGNED
NATASHA PETA HICKS Apr 1973 British Director 2002-09-17 UNTIL 2008-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Edward Hicks 2016-04-06 5/1967 Forest Row   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CUSTOM HOUSE (DUTY RECOVERY & ADVISORY SERVICES) LIMITED FOREST ROW ENGLAND Dissolved... DORMANT 69203 - Tax consultancy

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROVINCIAL WINDOWS LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 43342 - Glazing
PROVINCIAL HOME IMPROVEMENTS LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PROVINCIAL DESIGNS LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PROVINCIAL CORPORATION LIMITED EAST SUSSEX Active DORMANT 74990 - Non-trading company
PROVINCIAL CONSERVATORIES LIMITED EAST SUSSEX Active DORMANT 74990 - Non-trading company
Q-REGULATORY LIMITED FOREST ROW Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RECTORY LANE LIMITED FOREST ROW Active MICRO ENTITY 68100 - Buying and selling of own real estate
SIGN-A-GRAFIX LIMITED FOREST ROW Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
PROVINCIAL 2012 LIMITED FOREST ROW Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SPELDHURST MANAGEMENT LIMITED FOREST ROW UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis