SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED
BRIGHTON

Hellopages » West Sussex » Adur » BN42 4ED

Company number 02603245
Status Active
Incorporation Date 19 April 1991
Company Type Private Limited Company
Address NAUTILUS HOUSE, 90-100 ALBION, STREET, SOUTHWICK, BRIGHTON, BN42 4ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mrs Amber Elizabeth Foster as a director on 26 January 2017; Termination of appointment of Ian David Postlethwaite as a director on 31 December 2016. The most likely internet sites of SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED are www.shorehamportdevelopmentsandinvestments.co.uk, and www.shoreham-port-developments-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven 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.Shoreham Port Developments and Investments Limited is a Private Limited Company. The company registration number is 02603245. Shoreham Port Developments and Investments Limited has been working since 19 April 1991. The present status of the company is Active. The registered address of Shoreham Port Developments and Investments Limited is Nautilus House 90 100 Albion Street Southwick Brighton Bn42 4ed. . BASSETT, Sara is a Secretary of the company. CONDIE, Stuart James is a Director of the company. FOSTER, Amber Elizabeth is a Director of the company. LUNN, Rodney Charles is a Director of the company. Secretary ALETE, Rachel Ngozi has been resigned. Secretary BARREL, Roger Alexander has been resigned. Secretary WAGGOTT, Timothy Paul has been resigned. Secretary BRACHERS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARREL, Roger Alexander has been resigned. Director DANES, Rodney Alan has been resigned. Director JOHNSTONE, Roderick James has been resigned. Director LACEY, Philip Ashton has been resigned. Director MAY, James Richard has been resigned. Director MINCHIN, Peter David has been resigned. Director MORRIS, Fiona Vivien has been resigned. Director PARKER, Raymond has been resigned. Director POSTLETHWAITE, Ian David has been resigned. Director ROBINSON, Clifford has been resigned. Director ROSENFELD, Alfred John has been resigned. Director SCARD, Dennis Leslie has been resigned. Director TATTERTON, Brian George has been resigned. Director VAUGHAN, Anthony John has been resigned. Director WHEELER, Brian Arthur has been resigned. Director WHITE, John Edward has been resigned. Director WILSON, Brian John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BASSETT, Sara
Appointed Date: 30 March 2007

Director
CONDIE, Stuart James
Appointed Date: 01 February 2014
69 years old

Director
FOSTER, Amber Elizabeth
Appointed Date: 26 January 2017
51 years old

Director
LUNN, Rodney Charles
Appointed Date: 31 July 2009
65 years old

Resigned Directors

Secretary
ALETE, Rachel Ngozi
Resigned: 28 February 2001
Appointed Date: 22 April 1996

Secretary
BARREL, Roger Alexander
Resigned: 18 April 1996
Appointed Date: 19 April 1991

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
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 1991
Appointed Date: 19 April 1991

Director
BARREL, Roger Alexander
Resigned: 18 April 1996
Appointed Date: 19 April 1991
95 years old

Director
DANES, Rodney Alan
Resigned: 31 December 2006
Appointed Date: 25 October 1999
78 years old

Director
JOHNSTONE, Roderick James
Resigned: 31 July 2009
Appointed Date: 24 March 2003
75 years old

Director
LACEY, Philip Ashton
Resigned: 12 May 1995
Appointed Date: 19 April 1991
80 years old

Director
MAY, James Richard
Resigned: 31 December 2014
Appointed Date: 30 April 2007
77 years old

Director
MINCHIN, Peter David
Resigned: 16 December 2002
Appointed Date: 22 April 1996
93 years old

Director
MORRIS, Fiona Vivien
Resigned: 31 January 2014
Appointed Date: 19 January 2012
70 years old

Director
PARKER, Raymond
Resigned: 01 January 1999
Appointed Date: 27 March 1995
81 years old

Director
POSTLETHWAITE, Ian David
Resigned: 31 December 2016
Appointed Date: 01 February 2015
62 years old

Director
ROBINSON, Clifford
Resigned: 24 February 1994
Appointed Date: 25 January 1993
102 years old

Director
ROSENFELD, Alfred John
Resigned: 31 December 1992
Appointed Date: 19 April 1991
103 years old

Director
SCARD, Dennis Leslie
Resigned: 31 December 2011
Appointed Date: 21 March 2005
82 years old

Director
TATTERTON, Brian George
Resigned: 16 December 2002
Appointed Date: 27 October 1997
82 years old

Director
VAUGHAN, Anthony John
Resigned: 28 April 1997
Appointed Date: 27 March 1995
80 years old

Director
WHEELER, Brian Arthur
Resigned: 26 April 2004
Appointed Date: 28 April 1997
87 years old

Director
WHITE, John Edward
Resigned: 03 March 1997
Appointed Date: 28 March 1994
94 years old

Director
WILSON, Brian John
Resigned: 08 January 1995
Appointed Date: 19 April 1991
96 years old

SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED Events

10 Apr 2017
Full accounts made up to 31 December 2016
01 Feb 2017
Appointment of Mrs Amber Elizabeth Foster as a director on 26 January 2017
11 Jan 2017
Termination of appointment of Ian David Postlethwaite as a director on 31 December 2016
05 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

14 Apr 2016
Full accounts made up to 31 December 2015
...
... and 98 more events
13 May 1992
Return made up to 19/04/92; full list of members

01 Apr 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

28 Jul 1991
Accounting reference date notified as 31/12

01 May 1991
New secretary appointed

19 Apr 1991
Incorporation