126 MARINE PARADE (BRIGHTON) LIMITED
BRIGHTON

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Company number 04125965
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address FLAT 1, 126 MARINE PARADE, BRIGHTON, E SUSSEX, BN2 1DD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr David Michael Amor as a director on 21 December 2015. The most likely internet sites of 126 MARINE PARADE (BRIGHTON) LIMITED are www.126marineparadebrighton.co.uk, and www.126-marine-parade-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. 126 Marine Parade Brighton Limited is a Private Limited Company. The company registration number is 04125965. 126 Marine Parade Brighton Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of 126 Marine Parade Brighton Limited is Flat 1 126 Marine Parade Brighton E Sussex Bn2 1dd. . TILSTON, Stephanie Jane, Dr is a Secretary of the company. AMOR, David Michael is a Director of the company. TAYLOR, Margaret is a Director of the company. TILSTON, Stephanie, Dr is a Director of the company. VAN VELSEN, Tessa is a Director of the company. Secretary HEPPPARD, Jacki has been resigned. Secretary MILLINGTON, Trevor John has been resigned. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director BIBBY, Carole has been resigned. Director HEPPARD, Jacqueline Elizabeth has been resigned. Director MILLINGTON, Trevor has been resigned. Director MORRIS, Anthony Jason has been resigned. Director THOMPSON, William Mayo has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TILSTON, Stephanie Jane, Dr
Appointed Date: 01 May 2015
Director
AMOR, David Michael
Appointed Date: 21 December 2015
53 years old
Director
TAYLOR, Margaret
Appointed Date: 01 June 2013
65 years old
Director
TILSTON, Stephanie, Dr
Appointed Date: 23 June 2004
50 years old
Director
VAN VELSEN, Tessa
Appointed Date: 05 August 2006
61 years old

Resigned Directors

Secretary
HEPPPARD, Jacki
Resigned: 02 July 2014
Appointed Date: 05 August 2006
Secretary
MILLINGTON, Trevor John
Resigned: 05 August 2006
Appointed Date: 15 December 2000
Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
BIBBY, Carole
Resigned: 18 December 2015
Appointed Date: 03 November 2014
67 years old
Director
HEPPARD, Jacqueline Elizabeth
Resigned: 02 July 2014
Appointed Date: 15 December 2000
65 years old
Director
MILLINGTON, Trevor
Resigned: 17 February 2012
Appointed Date: 04 August 2006
66 years old
Director
MORRIS, Anthony Jason
Resigned: 04 August 2006
Appointed Date: 15 December 2000
54 years old
Director
THOMPSON, William Mayo
Resigned: 31 July 2004
Appointed Date: 14 September 2002
75 years old

Persons With Significant Control

Dr Stephanie Tilston Jane
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

126 MARINE PARADE (BRIGHTON) LIMITED Events

28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Appointment of Mr David Michael Amor as a director on 21 December 2015
10 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 4
10 Jan 2016
Termination of appointment of Carole Bibby as a director on 18 December 2015
...
... and 45 more events
25 Nov 2002
New director appointed
15 Oct 2002
Total exemption small company accounts made up to 31 December 2001
10 Jan 2002
Return made up to 15/12/01; full list of members
19 Dec 2000
Secretary resigned
15 Dec 2000
Incorporation

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