Company number 04673056
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address FLAT 2, 37 VENTNOR VILLAS, HOVE, EAST SUSSEX, BN3 3DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 4
. The most likely internet sites of 37 VENTNOR VILLAS HOVE LIMITED are www.37ventnorvillashove.co.uk, and www.37-ventnor-villas-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. 37 Ventnor Villas Hove Limited is a Private Limited Company.
The company registration number is 04673056. 37 Ventnor Villas Hove Limited has been working since 20 February 2003.
The present status of the company is Active. The registered address of 37 Ventnor Villas Hove Limited is Flat 2 37 Ventnor Villas Hove East Sussex Bn3 3da. . IRONSIDE, Fraser Methven is a Director of the company. REA, Jason is a Director of the company. ROBINSON, Geoffrey John is a Director of the company. TAYLOR, Justin Scott is a Director of the company. Secretary MERCER, Sara has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Director GREALY, Thomas Augustine has been resigned. Director GUDGER, Ian has been resigned. Director HUNTER, James has been resigned. Director MARKOVA, Eugenia Markova, Dr has been resigned. Director MERCER, Keith Roger has been resigned. Director REA, Jason has been resigned. Director WRIGHT, Toby Lloyd has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
REA, Jason
Appointed Date: 30 April 2012
55 years old
Resigned Directors
Secretary
MERCER, Sara
Resigned: 26 June 2009
Appointed Date: 01 October 2008
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 February 2003
Appointed Date: 20 February 2003
Secretary
PP SECRETARIES LIMITED
Resigned: 01 October 2008
Appointed Date: 20 February 2003
Director
GUDGER, Ian
Resigned: 07 December 2007
Appointed Date: 20 February 2003
68 years old
Director
HUNTER, James
Resigned: 29 July 2011
Appointed Date: 26 August 2004
48 years old
Director
REA, Jason
Resigned: 30 April 2012
Appointed Date: 29 July 2011
54 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 February 2003
Appointed Date: 20 February 2003
37 VENTNOR VILLAS HOVE LIMITED Events
10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 29 February 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
12 May 2015
Total exemption small company accounts made up to 28 February 2015
20 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 54 more events
18 Mar 2003
Resolutions
-
ELRES ‐
Elective resolution
18 Mar 2003
Ad 20/02/03--------- £ si 3@1=3 £ ic 1/4
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
20 Feb 2003
Incorporation