PORT OF SHOREHAM TRUSTEE COMPANY LIMITED
BRIGHTON VELONG LIMITED

Hellopages » West Sussex » Adur » BN42 4ED

Company number 03533209
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address NAUTILUS HOUSE 90-100 ALBION STREET, SOUTHWICK, BRIGHTON, BN42 4ED
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Mr John Christopher Headley as a director on 15 February 2017; Termination of appointment of Stuart James Condie as a director on 26 January 2017. The most likely internet sites of PORT OF SHOREHAM TRUSTEE COMPANY LIMITED are www.portofshorehamtrusteecompany.co.uk, and www.port-of-shoreham-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Portslade Rail Station is 1.5 miles; to Preston Park Rail Station is 3.8 miles; to Moulsecoomb Rail Station is 5.3 miles; to Burgess Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port of Shoreham Trustee Company Limited is a Private Limited Company. The company registration number is 03533209. Port of Shoreham Trustee Company Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Port of Shoreham Trustee Company Limited is Nautilus House 90 100 Albion Street Southwick Brighton Bn42 4ed. . BASSETT, Sara is a Secretary of the company. BUNKER, David is a Director of the company. FOSTER, Amber Elizabeth is a Director of the company. GIDDINGS, Trevor Robin is a Director of the company. GRAY, Bernadette is a Director of the company. HEADLEY, John Christopher is a Director of the company. OVENS, Patrick John is a Director of the company. RICHARDS, Mark Peter is a Director of the company. Secretary ALETE, Rachel Ngozi has been resigned. Secretary WAGGOTT, Timothy Paul has been resigned. Secretary BRACHERS LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALETE, Rachel Ngozi has been resigned. Director BUTLER-GALLIE, Stuart has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONDIE, Stuart James has been resigned. Director FANSHAWE CBE RN, James Rupert, Commodore has been resigned. Director GARRATT, Toni Jane has been resigned. Director LOOMES, Harry William has been resigned. Director MERRY, Robin has been resigned. Director MILLS, Roger Alan has been resigned. Director MINCHIN, Peter David has been resigned. Director MORRIS, Fiona Vivien has been resigned. Director SCARD, Dennis Leslie has been resigned. Director TATTERTON, Brian George has been resigned. Director WAGGOTT, Timothy Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BASSETT, Sara
Appointed Date: 30 March 2007
Director
BUNKER, David
Appointed Date: 15 October 2007
62 years old
Director
FOSTER, Amber Elizabeth
Appointed Date: 01 February 2015
51 years old
Director
GIDDINGS, Trevor Robin
Appointed Date: 01 February 2015
77 years old
Director
GRAY, Bernadette
Appointed Date: 11 June 2015
32 years old
Director
HEADLEY, John Christopher
Appointed Date: 15 February 2017
63 years old
Director
OVENS, Patrick John
Appointed Date: 11 June 2015
43 years old
Director
RICHARDS, Mark Peter
Appointed Date: 25 July 2005
65 years old

Resigned Directors

Secretary
ALETE, Rachel Ngozi
Resigned: 28 January 2001
Appointed Date: 26 July 1999
Secretary
WAGGOTT, Timothy Paul
Resigned: 30 March 2007
Appointed Date: 23 April 2001
Secretary
BRACHERS LIMITED
Resigned: 23 April 2001
Appointed Date: 28 February 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 October 1998
Appointed Date: 24 March 1998
Director
ALETE, Rachel Ngozi
Resigned: 28 February 2001
Appointed Date: 26 July 1999
61 years old
Director
BUTLER-GALLIE, Stuart
Resigned: 10 September 1999
Appointed Date: 09 October 1998
61 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 October 1998
Appointed Date: 24 March 1998
35 years old
Director
CONDIE, Stuart James
Resigned: 26 January 2017
Appointed Date: 21 November 2011
69 years old
Director
FANSHAWE CBE RN, James Rupert, Commodore
Resigned: 31 December 2012
Appointed Date: 30 April 2007
73 years old
Director
GARRATT, Toni Jane
Resigned: 21 July 2011
Appointed Date: 25 July 2005
70 years old
Director
LOOMES, Harry William
Resigned: 31 December 2013
Appointed Date: 30 March 2009
78 years old
Director
MERRY, Robin
Resigned: 03 March 2015
Appointed Date: 23 May 2011
56 years old
Director
MILLS, Roger Alan
Resigned: 16 November 2009
Appointed Date: 22 November 2002
81 years old
Director
MINCHIN, Peter David
Resigned: 22 November 2002
Appointed Date: 26 July 1999
93 years old
Director
MORRIS, Fiona Vivien
Resigned: 31 December 2014
Appointed Date: 01 February 2014
70 years old
Director
SCARD, Dennis Leslie
Resigned: 30 April 2007
Appointed Date: 22 November 2002
82 years old
Director
TATTERTON, Brian George
Resigned: 22 November 2002
Appointed Date: 26 July 1999
82 years old
Director
WAGGOTT, Timothy Paul
Resigned: 30 March 2007
Appointed Date: 16 October 2001
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 October 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Sussex Port Forwarding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORT OF SHOREHAM TRUSTEE COMPANY LIMITED Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
16 Feb 2017
Appointment of Mr John Christopher Headley as a director on 15 February 2017
01 Feb 2017
Termination of appointment of Stuart James Condie as a director on 26 January 2017
14 Apr 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
...
... and 95 more events
13 Oct 1998
Registered office changed on 13/10/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
13 Oct 1998
Withdrawal of application for striking off
12 Oct 1998
Application for striking-off
15 May 1998
Company name changed velong LIMITED\certificate issued on 18/05/98
24 Mar 1998
Incorporation

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