27 GLADSTONE PLACE (BRIGHTON) LIMITED
BRIGHTON

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Company number 04099944
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address SIMON COFFEY, 13 NEWPORT STREET, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN2 3HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3 . The most likely internet sites of 27 GLADSTONE PLACE (BRIGHTON) LIMITED are www.27gladstoneplacebrighton.co.uk, and www.27-gladstone-place-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. 27 Gladstone Place Brighton Limited is a Private Limited Company. The company registration number is 04099944. 27 Gladstone Place Brighton Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of 27 Gladstone Place Brighton Limited is Simon Coffey 13 Newport Street Brighton East Sussex United Kingdom Bn2 3hl. . COFFEY, Simon Joseph is a Secretary of the company. COFFEY, Simon is a Director of the company. JAMIESON, Neil is a Director of the company. SUTTON, Natalie Michelle Karen is a Director of the company. Secretary COFFEY, Simon has been resigned. Secretary HARDING, Timothy John has been resigned. Secretary HARMES, Linda has been resigned. Secretary HARRISON, Samantha Jane has been resigned. Secretary TOWNSEND, Claire has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROCKLEHURST, Emma Louise has been resigned. Director CAPLIN, Gavin has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FOWLER, James Bradley has been resigned. Director HARDING, Timothy John has been resigned. Director HARDMAN, Sarah Louise Elizabeth has been resigned. Director HARMES, Linda has been resigned. Director MAHER, Christine has been resigned. Director RIGG, Roland Charles William has been resigned. Director SWAIN, Shirley has been resigned. Director SWAIN, Shirley has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COFFEY, Simon Joseph
Appointed Date: 09 September 2010
Director
COFFEY, Simon
Appointed Date: 20 October 2003
60 years old
Director
JAMIESON, Neil
Appointed Date: 01 November 2014
55 years old
Director
SUTTON, Natalie Michelle Karen
Appointed Date: 11 June 2014
46 years old

Resigned Directors

Secretary
COFFEY, Simon
Resigned: 30 September 2009
Appointed Date: 05 April 2005
Secretary
HARDING, Timothy John
Resigned: 18 January 2002
Appointed Date: 01 November 2000
Secretary
HARMES, Linda
Resigned: 09 September 2010
Appointed Date: 31 October 2009
Secretary
HARRISON, Samantha Jane
Resigned: 05 April 2005
Appointed Date: 28 October 2003
Secretary
TOWNSEND, Claire
Resigned: 15 December 2003
Appointed Date: 18 January 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Director
BROCKLEHURST, Emma Louise
Resigned: 22 July 2003
Appointed Date: 18 January 2002
52 years old
Director
CAPLIN, Gavin
Resigned: 15 December 2003
Appointed Date: 18 January 2002
51 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000
35 years old
Director
FOWLER, James Bradley
Resigned: 28 June 2002
Appointed Date: 18 January 2002
50 years old
Director
HARDING, Timothy John
Resigned: 18 January 2002
Appointed Date: 01 November 2000
55 years old
Director
HARDMAN, Sarah Louise Elizabeth
Resigned: 01 May 2005
Appointed Date: 16 January 2005
49 years old
Director
HARMES, Linda
Resigned: 09 September 2010
Appointed Date: 03 November 2006
71 years old
Director
MAHER, Christine
Resigned: 02 April 2014
Appointed Date: 09 September 2010
51 years old
Director
RIGG, Roland Charles William
Resigned: 18 January 2002
Appointed Date: 01 November 2000
77 years old
Director
SWAIN, Shirley
Resigned: 30 November 2006
Appointed Date: 10 October 2006
72 years old
Director
SWAIN, Shirley
Resigned: 18 July 2006
Appointed Date: 28 October 2003
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Mr Simon Coffey
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

27 GLADSTONE PLACE (BRIGHTON) LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Aug 2016
Accounts for a dormant company made up to 30 November 2015
17 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
18 Dec 2014
Appointment of Natalie Michelle Karen Sutton as a director on 11 June 2014
...
... and 62 more events
15 Nov 2000
Registered office changed on 15/11/00 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF
15 Nov 2000
Secretary resigned;director resigned
15 Nov 2000
Director resigned
15 Nov 2000
New director appointed
01 Nov 2000
Incorporation

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