13 SHANKLIN ROAD (BRIGHTON) LIMITED

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Company number 04844099
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 13 SHANKLIN ROAD, BRIGHTON, BN2 3LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 13 SHANKLIN ROAD (BRIGHTON) LIMITED are www.13shanklinroadbrighton.co.uk, and www.13-shanklin-road-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. 13 Shanklin Road Brighton Limited is a Private Limited Company. The company registration number is 04844099. 13 Shanklin Road Brighton Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of 13 Shanklin Road Brighton Limited is 13 Shanklin Road Brighton Bn2 3lp. . WEINSTEIN, Emanuel David is a Secretary of the company. HARVEY, Gillian Jane is a Director of the company. WEINSTEIN, Emanuel David is a Director of the company. Secretary BURR, Thomas has been resigned. Secretary FIRMIN, Genevieve has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary WATSON, Rosemary has been resigned. Director BLACKMAN, Sean has been resigned. Director BURR, Thomas has been resigned. Director CHAPMAN, Victor Ian has been resigned. Director FIRMIN, Rory has been resigned. Director HALES, John Steven has been resigned. Director O'ROURKE BURR, Tracy has been resigned. Director WHITAKER, Ron has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Development of building projects".


13 shanklin road (brighton) Key Finiance

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

Current Directors

Secretary
WEINSTEIN, Emanuel David
Appointed Date: 01 February 2008
Director
HARVEY, Gillian Jane
Appointed Date: 30 January 2015
58 years old
Director
WEINSTEIN, Emanuel David
Appointed Date: 30 November 2005
70 years old

Resigned Directors

Secretary
BURR, Thomas
Resigned: 12 September 2003
Appointed Date: 24 July 2003
Secretary
FIRMIN, Genevieve
Resigned: 01 February 2008
Appointed Date: 01 October 2004
Secretary
STL SECRETARIES LTD
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Secretary
WATSON, Rosemary
Resigned: 30 September 2004
Appointed Date: 13 October 2003
Director
BLACKMAN, Sean
Resigned: 30 January 2015
Appointed Date: 13 May 2013
58 years old
Director
BURR, Thomas
Resigned: 21 October 2003
Appointed Date: 24 July 2003
56 years old
Director
CHAPMAN, Victor Ian
Resigned: 30 September 2004
Appointed Date: 13 October 2003
47 years old
Director
FIRMIN, Rory
Resigned: 01 February 2008
Appointed Date: 01 October 2004
49 years old
Director
HALES, John Steven
Resigned: 05 April 2013
Appointed Date: 01 February 2008
70 years old
Director
O'ROURKE BURR, Tracy
Resigned: 21 October 2003
Appointed Date: 24 July 2003
60 years old
Director
WHITAKER, Ron
Resigned: 30 November 2005
Appointed Date: 13 October 2003
55 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Mr Emanuel David Weinstein
Notified on: 24 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gillian Jane Harvey
Notified on: 24 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 SHANKLIN ROAD (BRIGHTON) LIMITED Events

21 Apr 2017
Accounts for a dormant company made up to 31 July 2016
07 Aug 2016
Confirmation statement made on 24 July 2016 with updates
28 Mar 2016
Accounts for a dormant company made up to 31 July 2015
04 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 24 July 2015
09 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2015
...
... and 44 more events
09 Sep 2003
New director appointed
09 Sep 2003
New secretary appointed;new director appointed
09 Sep 2003
Director resigned
09 Sep 2003
Secretary resigned
24 Jul 2003
Incorporation

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