1 SURRENDEN ROAD LIMITED
EAST SUSSEX

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Company number 04363238
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address UPPER MAISONETTE 1 SURRENDEN, ROAD, BRIGHTON, EAST SUSSEX, BN1 6PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 24 June 2016; Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Christina Garvey as a director on 10 May 2016. The most likely internet sites of 1 SURRENDEN ROAD LIMITED are www.1surrendenroad.co.uk, and www.1-surrenden-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. 1 Surrenden Road Limited is a Private Limited Company. The company registration number is 04363238. 1 Surrenden Road Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of 1 Surrenden Road Limited is Upper Maisonette 1 Surrenden Road Brighton East Sussex Bn1 6pa. . BELL, Craig Dickson is a Secretary of the company. BELL, Craig Dickson is a Director of the company. COURTNEY, Paul is a Director of the company. GARVEY, Christina is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director COLEMAN, Emma has been resigned. Director GARVEY, Christina has been resigned. Director POOK, Timothy William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BELL, Craig Dickson
Appointed Date: 30 January 2002
Director
BELL, Craig Dickson
Appointed Date: 30 January 2002
52 years old
Director
COURTNEY, Paul
Appointed Date: 18 March 2003
75 years old
Director
GARVEY, Christina
Appointed Date: 10 May 2016
54 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 31 January 2002
Appointed Date: 30 January 2002
Director
COLEMAN, Emma
Resigned: 01 January 2012
Appointed Date: 28 July 2003
52 years old
Director
GARVEY, Christina
Resigned: 10 May 2016
Appointed Date: 10 May 2014
53 years old
Director
POOK, Timothy William
Resigned: 18 March 2003
Appointed Date: 30 January 2002
72 years old

Persons With Significant Control

Mr Craig Dickson Bell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Courtney
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Chritina Garvey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 SURRENDEN ROAD LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 24 June 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 May 2016
Termination of appointment of Christina Garvey as a director on 10 May 2016
12 May 2016
Appointment of Mrs Christina Garvey as a director on 10 May 2016
29 Feb 2016
Accounts for a dormant company made up to 24 June 2015
...
... and 35 more events
19 Aug 2002
Nc inc already adjusted 26/07/02
19 Aug 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2002
Accounting reference date extended from 31/01/03 to 24/06/03
08 Feb 2002
Secretary resigned
30 Jan 2002
Incorporation

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