Company number 03914310
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address 03914310 MARINE PARADE, BRIGHTON, BN2 1DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr David Howard as a director on 10 March 2016; Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Barbara Elaine Andress as a director on 10 March 2016. The most likely internet sites of 140 MARINE PARADE (BRIGHTON) LIMITED are www.140marineparadebrighton.co.uk, and www.140-marine-parade-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. 140 Marine Parade Brighton Limited is a Private Limited Company.
The company registration number is 03914310. 140 Marine Parade Brighton Limited has been working since 27 January 2000.
The present status of the company is Active. The registered address of 140 Marine Parade Brighton Limited is 03914310 Marine Parade Brighton Bn2 1df. . MCCABE, Frances Agnes is a Secretary of the company. CLARKE, Jennifer is a Director of the company. HOWARD, David is a Director of the company. MCCABE, Frances Agnes is a Director of the company. STEWART, Duncan Bernard is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ANDRESS, Barbara Elaine has been resigned. Director HANRAHAN, Noel Michael has been resigned. Director KNIBBS, Gary has been resigned. Director MCREDDIE, Kenneth has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dormant Company".
140 marine parade (brighton) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Director
KNIBBS, Gary
Resigned: 28 April 2011
Appointed Date: 18 December 2006
65 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Persons With Significant Control
Ms Frances Agnes Macabre
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
140 MARINE PARADE (BRIGHTON) LIMITED Events
01 Feb 2017
Appointment of Mr David Howard as a director on 10 March 2016
01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
31 Jan 2017
Termination of appointment of Barbara Elaine Andress as a director on 10 March 2016
22 Oct 2016
Accounts for a dormant company made up to 31 January 2016
11 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
...
... and 48 more events
14 Mar 2000
Registered office changed on 14/03/00 from: 229 nether street london N3 1NT
14 Mar 2000
New director appointed
14 Mar 2000
Director resigned
14 Mar 2000
Secretary resigned
27 Jan 2000
Incorporation