15 PALMEIRA AVENUE HOVE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 3GA

Company number 04090781
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 15 PALMEIRA AVENUE, HOVE, EAST SUSSEX, BN3 3GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Simon Royce Moore as a director on 5 October 2016; Termination of appointment of Simon Royce Moore as a secretary on 5 October 2016. The most likely internet sites of 15 PALMEIRA AVENUE HOVE LIMITED are www.15palmeiraavenuehove.co.uk, and www.15-palmeira-avenue-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. 15 Palmeira Avenue Hove Limited is a Private Limited Company. The company registration number is 04090781. 15 Palmeira Avenue Hove Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of 15 Palmeira Avenue Hove Limited is 15 Palmeira Avenue Hove East Sussex Bn3 3ga. . MILBORROW, Jackie is a Director of the company. WHILES, Graham Tilbury is a Director of the company. Secretary MOORE, Simon Royce has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director EDWARDS, John Brooke has been resigned. Director MOORE, Simon Royce has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MILBORROW, Jackie
Appointed Date: 08 April 2012
77 years old
Director
WHILES, Graham Tilbury
Appointed Date: 24 October 2000
63 years old

Resigned Directors

Secretary
MOORE, Simon Royce
Resigned: 05 October 2016
Appointed Date: 24 October 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 October 2000
Appointed Date: 16 October 2000
Director
EDWARDS, John Brooke
Resigned: 08 April 2012
Appointed Date: 24 October 2000
83 years old
Director
MOORE, Simon Royce
Resigned: 05 October 2016
Appointed Date: 24 October 2000
56 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Stephen Edward White
Notified on: 5 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

15 PALMEIRA AVENUE HOVE LIMITED Events

25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
06 Oct 2016
Termination of appointment of Simon Royce Moore as a director on 5 October 2016
06 Oct 2016
Termination of appointment of Simon Royce Moore as a secretary on 5 October 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3
...
... and 37 more events
09 Nov 2000
New director appointed
09 Nov 2000
Accounting reference date extended from 31/10/01 to 31/12/01
23 Oct 2000
Director resigned
23 Oct 2000
Secretary resigned
16 Oct 2000
Incorporation

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