12 LORNA ROAD (HOVE) LIMITED
HOVE

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Company number 03493787
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address 12 LORNA ROAD, HOVE, EAST SUSSEX, BN3 3EN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mrs Gabriela Feane-Rodriguez as a director on 18 January 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of 12 LORNA ROAD (HOVE) LIMITED are www.12lornaroadhove.co.uk, and www.12-lorna-road-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. 12 Lorna Road Hove Limited is a Private Limited Company. The company registration number is 03493787. 12 Lorna Road Hove Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of 12 Lorna Road Hove Limited is 12 Lorna Road Hove East Sussex Bn3 3en. . DINGLEY, Estelle is a Director of the company. DINGLEY, Fraser is a Director of the company. FEANE-RODRIGUEZ, Gabriela is a Director of the company. Secretary BALL, Justine Melanie has been resigned. Secretary MAC ANDREWS, Caroline Anne has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BALL, Jeffrey Melvyn has been resigned. Director BALL, Justine Melanie has been resigned. Director EASTWOOD, Daniel has been resigned. Director FAIRHURST, Sally Louise has been resigned. Director FLEMING, Anne Marie has been resigned. Director GROVE, Rebecca has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SANCHEZ, Javier has been resigned. The company operates in "Residents property management".


Current Directors

Director
DINGLEY, Estelle
Appointed Date: 01 May 2010
52 years old
Director
DINGLEY, Fraser
Appointed Date: 01 May 2010
52 years old
Director
FEANE-RODRIGUEZ, Gabriela
Appointed Date: 18 January 2017
50 years old

Resigned Directors

Secretary
BALL, Justine Melanie
Resigned: 19 March 2010
Appointed Date: 06 January 1999
Secretary
MAC ANDREWS, Caroline Anne
Resigned: 03 November 1998
Appointed Date: 16 January 1998
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
BALL, Jeffrey Melvyn
Resigned: 19 March 2010
Appointed Date: 12 October 2003
78 years old
Director
BALL, Justine Melanie
Resigned: 19 March 2010
Appointed Date: 16 April 2001
55 years old
Director
EASTWOOD, Daniel
Resigned: 30 September 2015
Appointed Date: 19 December 2011
41 years old
Director
FAIRHURST, Sally Louise
Resigned: 23 January 2012
Appointed Date: 18 April 2010
50 years old
Director
FLEMING, Anne Marie
Resigned: 27 April 2001
Appointed Date: 16 January 1998
90 years old
Director
GROVE, Rebecca
Resigned: 30 September 2015
Appointed Date: 19 December 2011
40 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
SANCHEZ, Javier
Resigned: 19 February 2010
Appointed Date: 28 January 2002
63 years old

Persons With Significant Control

Mrs Estelle Dingley
Notified on: 12 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fraser Dingley
Notified on: 12 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 LORNA ROAD (HOVE) LIMITED Events

19 Jan 2017
Appointment of Mrs Gabriela Feane-Rodriguez as a director on 18 January 2017
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
02 Nov 2015
Termination of appointment of Rebecca Grove as a director on 30 September 2015
...
... and 61 more events
27 Jan 1998
New director appointed
27 Jan 1998
New secretary appointed
27 Jan 1998
Secretary resigned
27 Jan 1998
Director resigned
16 Jan 1998
Incorporation

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