123 PRESTON ROAD LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 02648334
Status Active
Incorporation Date 24 September 1991
Company Type Private Limited Company
Address 123 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 23 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 23 March 2015. The most likely internet sites of 123 PRESTON ROAD LIMITED are www.123prestonroad.co.uk, and www.123-preston-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. 123 Preston Road Limited is a Private Limited Company. The company registration number is 02648334. 123 Preston Road Limited has been working since 24 September 1991. The present status of the company is Active. The registered address of 123 Preston Road Limited is 123 Preston Road Brighton East Sussex Bn1 6af. . RICKARD, Kevin Landon is a Secretary of the company. SMITH, Hanna Ulfsdotter is a Secretary of the company. CROSBY, Richard William John is a Director of the company. RICKARD, Kevin Landon is a Director of the company. SMITH, Simon James is a Director of the company. Secretary MATTHEWS, Judith Anne has been resigned. Secretary PARR, Debora Joy has been resigned. Secretary VAUGHAN, Carol has been resigned. Director CLARK, Denis John has been resigned. Director HUGHES-KING, Paul has been resigned. Director IRESON, Richard Robert has been resigned. Director MATTHEWS, Rex Hilary has been resigned. Director SAUNDERS, Paul Rickman has been resigned. Director VAUGHAN, Edwin John has been resigned. Director WISE, Neil Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


123 preston road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RICKARD, Kevin Landon
Appointed Date: 04 August 2003
Secretary
SMITH, Hanna Ulfsdotter
Appointed Date: 26 April 2015
Director
CROSBY, Richard William John
Appointed Date: 23 July 2010
44 years old
Director
RICKARD, Kevin Landon
Appointed Date: 07 October 1997
67 years old
Director
SMITH, Simon James
Appointed Date: 26 April 2015
41 years old

Resigned Directors

Secretary
MATTHEWS, Judith Anne
Resigned: 08 November 1993
Secretary
PARR, Debora Joy
Resigned: 02 September 1998
Secretary
VAUGHAN, Carol
Resigned: 04 August 2003
Appointed Date: 02 September 1998
Director
CLARK, Denis John
Resigned: 07 October 1997
64 years old
Director
HUGHES-KING, Paul
Resigned: 07 October 1997
59 years old
Director
IRESON, Richard Robert
Resigned: 23 July 2010
Appointed Date: 30 May 1998
61 years old
Director
MATTHEWS, Rex Hilary
Resigned: 08 November 1993
67 years old
Director
SAUNDERS, Paul Rickman
Resigned: 07 October 1997
Appointed Date: 29 June 1993
63 years old
Director
VAUGHAN, Edwin John
Resigned: 23 April 2015
Appointed Date: 13 February 1997
85 years old
Director
WISE, Neil Andrew
Resigned: 29 May 1998
Appointed Date: 10 November 1994
57 years old

Persons With Significant Control

Mr Simon James Smith
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

123 PRESTON ROAD LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 23 March 2016
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 23 March 2015
02 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
13 May 2015
Appointment of Mrs Hanna Ulfsdotter Smith as a secretary on 26 April 2015
...
... and 71 more events
06 Jan 1992
Director resigned;new director appointed
06 Jan 1992
Registered office changed on 06/01/92 from: 110 whitchurch road cardiff CF4 3LY
06 Jan 1992
Secretary resigned;new secretary appointed;director resigned
05 Dec 1991
Company name changed pyleech flat management LIMITED\certificate issued on 06/12/91
24 Sep 1991
Incorporation

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