SOLENT ROAD NOMINEES LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN16 1RR

Company number 04041484
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address KINGSTON MANOR KINGSTON GORSE, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, GREAT BRITAIN, BN16 1RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 24 December 2015; Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016. The most likely internet sites of SOLENT ROAD NOMINEES LIMITED are www.solentroadnominees.co.uk, and www.solent-road-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Durrington-on-Sea Rail Station is 2.6 miles; to Worthing Rail Station is 4.1 miles; to Ford Rail Station is 5 miles; to Pulborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solent Road Nominees Limited is a Private Limited Company. The company registration number is 04041484. Solent Road Nominees Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Solent Road Nominees Limited is Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex Great Britain Bn16 1rr. . HAMILTON, Patrick Lawrie is a Secretary of the company. ANDREW, Richard Russell is a Director of the company. ANDREW, Ruth is a Director of the company. HAZELWOOD, John is a Director of the company. Secretary HAZELWOOD, John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREW, Neville Henry has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMILTON, Patrick Lawrie
Appointed Date: 10 March 2014

Director
ANDREW, Richard Russell
Appointed Date: 21 July 2000
55 years old

Director
ANDREW, Ruth
Appointed Date: 21 July 2000
79 years old

Director
HAZELWOOD, John
Appointed Date: 21 July 2000
79 years old

Resigned Directors

Secretary
HAZELWOOD, John
Resigned: 10 March 2014
Appointed Date: 21 July 2000

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000

Director
ANDREW, Neville Henry
Resigned: 02 March 2016
Appointed Date: 21 July 2000
85 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000

Persons With Significant Control

Hargreaves Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLENT ROAD NOMINEES LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Oct 2016
Full accounts made up to 24 December 2015
27 Jun 2016
Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016
07 Mar 2016
Termination of appointment of Neville Henry Andrew as a director on 2 March 2016
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

...
... and 51 more events
02 Aug 2000
New director appointed
02 Aug 2000
New director appointed
02 Aug 2000
New director appointed
02 Aug 2000
Registered office changed on 02/08/00 from: 33 crwys road, cardiff, south glamorgan CF24 4YF
21 Jul 2000
Incorporation

SOLENT ROAD NOMINEES LIMITED Charges

21 July 2014
Charge code 0404 1484 0001
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Jenny Andrew Richard Russell Andrew Ruth Andrew Neville Henry Andrew
Description: Various plots located in havany PO9 known as 6 selbourne…