SEABROOK, BALLARD & FORD LIMITED
WEST SUSSEX

Hellopages » West Sussex » Adur » BN43 5FF

Company number 03561344
Status Active
Incorporation Date 11 May 1998
Company Type Private Limited Company
Address CONCORDE HOUSE, 24 CECIL, PASHLEY WAY, SHOREHAM AIRPORT, WEST SUSSEX, BN43 5FF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 3 . The most likely internet sites of SEABROOK, BALLARD & FORD LIMITED are www.seabrookballardford.co.uk, and www.seabrook-ballard-ford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Portslade Rail Station is 3.8 miles; to Durrington-on-Sea Rail Station is 5.4 miles; to Preston Park Rail Station is 6 miles; to Brighton Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seabrook Ballard Ford Limited is a Private Limited Company. The company registration number is 03561344. Seabrook Ballard Ford Limited has been working since 11 May 1998. The present status of the company is Active. The registered address of Seabrook Ballard Ford Limited is Concorde House 24 Cecil Pashley Way Shoreham Airport West Sussex Bn43 5ff. . FORD, David Leonard is a Secretary of the company. BALLARD, Kevin Ashley is a Director of the company. FORD, David Leonard is a Director of the company. SEABROOK, Clive Martin is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FORD, David Leonard
Appointed Date: 11 May 1998

Director
BALLARD, Kevin Ashley
Appointed Date: 11 May 1998
66 years old

Director
FORD, David Leonard
Appointed Date: 11 May 1998
71 years old

Director
SEABROOK, Clive Martin
Appointed Date: 12 May 1998
67 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 11 May 1998
Appointed Date: 11 May 1998

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 11 May 1998
Appointed Date: 11 May 1998

Persons With Significant Control

Wave Innovations Holdings Ltd
Notified on: 3 April 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Kevin Ashley Ballard
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

Mr Clive Martin Seabrook
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

Mr David Leonard Ford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEABROOK, BALLARD & FORD LIMITED Events

19 May 2017
Confirmation statement made on 11 May 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3

...
... and 38 more events
11 Jun 1998
New director appointed
11 Jun 1998
New secretary appointed;new director appointed
21 May 1998
Secretary resigned
21 May 1998
Director resigned
11 May 1998
Incorporation