SASSYANDBOO(WOODSTOCK) LTD

Profile SASSYANDBOO(WOODSTOCK) LTD

Actual on 01.07.2021
Company name
SASSYANDBOO(WOODSTOCK) LTD
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Company number
11254476
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 March 2018
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 13 March 2022 due by Sunday, 27 March 2022

Last statement dated Saturday, 13 March 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
POND HOUSE, BACK LANE, UNITED KINGDOM, ALDERTON, SN14 6NW
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PSC and Officers SASSYANDBOO(WOODSTOCK) LTD

Officers

(as of 23.09.2020)

COWELLTOWNSHEND, Stuart James
Status: Active
Appointed on: Friday, 09 November 2018
Correspondence address: Pond House Bback Lane Back Lane, Alderton, Chippenham, England, SN14 6NW
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
VALAITIS, Peter Anthony
Status: Not active
Appointed on: Wednesday, 14 March 2018
Resigned on: Wednesday, 14 March 2018
Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Stuart James Cowell Townshend
Status: Active
Notified on: Wednesday, 14 March 2018
Correspondence address: Pond House Nr Chippenham, United Kingdom, Wiltshire
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Stuart James Cowelltownshend
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: Pond House Alderton Chippenham, United Kingdom, Wiltshire
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stuart James Townshend
Status: Active
Notified on: Wednesday, 14 March 2018
Correspondence address: Pond House Nr Chippenham, United Kingdom, Wiltshire
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Stuart James Cowelltownshend
Status: Not active
Notified on: Monday, 01 October 2018
Correspondence address: Pond House Alderton Chippenham, United Kingdom, Wiltshire
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Valaitis
Status: Not active
Notified on: Wednesday, 14 March 2018
Correspondence address: 5 Bristol, United Kingdom
Nationality: British
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

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