3-7 UNION ROAD LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6SB

Company number 05028114
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10 . The most likely internet sites of 3-7 UNION ROAD LIMITED are www.37unionroad.co.uk, and www.3-7-union-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. 3 7 Union Road Limited is a Private Limited Company. The company registration number is 05028114. 3 7 Union Road Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of 3 7 Union Road Limited is Preston Park House South Road Brighton East Sussex Bn1 6sb. The cash in hand is £0k. It is £0k against last year. . THOMAS, Duncan Maxwell is a Secretary of the company. THOMAS, Duncan Maxwell is a Director of the company. WHETLOR, James Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


3-7 union road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMAS, Duncan Maxwell
Appointed Date: 28 January 2004

Director
THOMAS, Duncan Maxwell
Appointed Date: 28 January 2004
60 years old

Director
WHETLOR, James Richard
Appointed Date: 28 January 2004
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Duncan Maxwell Thomas
Notified on: 29 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr James Richard Whetlor
Notified on: 29 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3-7 UNION ROAD LIMITED Events

16 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 10

...
... and 25 more events
14 Feb 2004
Secretary resigned;director resigned
14 Feb 2004
Director resigned
14 Feb 2004
New director appointed
14 Feb 2004
New secretary appointed;new director appointed
28 Jan 2004
Incorporation