INTERACTION CTHT LIMITED

Profile INTERACTION CTHT LIMITED

Actual on 01.09.2020
Company name
INTERACTION CTHT LIMITED
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Company number
03903444
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 07 January 2021 due by Thursday, 18 February 2021

Last statement dated Tuesday, 07 January 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
HOPPERS, LOMAS LANE, KENT, UNITED KINGDOM, SANDHURST, TN18 5PT
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PSC and Officers INTERACTION CTHT LIMITED

Officers

(as of 07.04.2020)

SABBAGE, John Garrett
Status: Active
Appointed on: Monday, 10 November 2014
Correspondence address: Lomas Lane, United Kingdom, Kent, Sandhurst, TN18 5PT, Hoppers
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
SABBAGE, Sophie Elizabeth Ankaret, Honorable
Status: Active
Appointed on: Tuesday, 16 May 2000
Correspondence address: Lomas Lane, United Kingdom, Kent, Sandhurst, TN18 5PT, Hoppers
Nationality: United Kingdom
Date of birth: June 1966
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
BROWN, Kenneth Bradford, Dr
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Monday, 13 August 2007
Correspondence address: 557 Monarch Ridge Drive, Usa, Ca 94596, Walnut Creek
Nationality: American
Date of birth: July 1929
Role: Director
Occupation: Consultant
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Monday, 13 March 2000
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Monday, 13 March 2000
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Secretary
WALKER, John
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Saturday, 01 November 2014
Correspondence address: 11 Charlton Lane, Shepperton, TW17 8QB
Role: Secretary
JONES, Janet Irene
Status: Not active
Appointed on: Tuesday, 16 May 2000
Resigned on: Saturday, 31 December 2005
Correspondence address: Flat 3, 77 Ashley Road, Surrey, Walton On Thames, KT12 1HQ
Role: Secretary
JONES, Janet Irene
Status: Not active
Appointed on: Tuesday, 16 May 2000
Resigned on: Saturday, 31 December 2005
Correspondence address: Flat 3, 77 Ashley Road, Surrey, Walton On Thames, KT12 1HQ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
ASCHER, Pascale Isabel
Status: Not active
Appointed on: Monday, 06 October 2008
Resigned on: Sunday, 01 December 2013
Correspondence address: Alfriston Road, United Kingdom, London, SW11 6NR, 87
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Development Dir
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mrs Sophie Sabbage
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Kent, Sandhurst, Hoppers
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent