41 RUSKIN ROAD (HOVE) LIMITED
HOVE 41 RUSKIN ROAD (HOVE) LIMTED

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Company number 05971327
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 41 RUSKIN ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 5HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Appointment of Ms Elaine Marjan Eleonor Palmer as a secretary on 16 May 2016; Registered office address changed from 26 Common Close Woking Surrey GU21 4DB to 41 Ruskin Road Hove East Sussex BN3 5HA on 15 July 2016. The most likely internet sites of 41 RUSKIN ROAD (HOVE) LIMITED are www.41ruskinroadhove.co.uk, and www.41-ruskin-road-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. 41 Ruskin Road Hove Limited is a Private Limited Company. The company registration number is 05971327. 41 Ruskin Road Hove Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of 41 Ruskin Road Hove Limited is 41 Ruskin Road Hove East Sussex England Bn3 5ha. . PALMER, Elaine Marjan Eleonor is a Secretary of the company. PALMER, Elaine Marjan is a Director of the company. Secretary COOPER, Scott Anthony, Dr has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director COOPER, Scott Anthony, Dr has been resigned. Director DOWER, Andrew has been resigned. Director PETTIFER, Christina Ruth has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


41 ruskin road (hove) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PALMER, Elaine Marjan Eleonor
Appointed Date: 16 May 2016

Director
PALMER, Elaine Marjan
Appointed Date: 28 November 2014
47 years old

Resigned Directors

Secretary
COOPER, Scott Anthony, Dr
Resigned: 16 May 2016
Appointed Date: 18 October 2006

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Director
COOPER, Scott Anthony, Dr
Resigned: 16 May 2016
Appointed Date: 18 October 2006
50 years old

Director
DOWER, Andrew
Resigned: 27 November 2014
Appointed Date: 31 July 2009
36 years old

Director
PETTIFER, Christina Ruth
Resigned: 31 July 2009
Appointed Date: 18 October 2006
64 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mr Mathew William Richard Waterman
Notified on: 30 June 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Elaine Marjan Palmer
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Isabella Imogen Glass-Jackman
Notified on: 30 June 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 RUSKIN ROAD (HOVE) LIMITED Events

26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
15 Jul 2016
Appointment of Ms Elaine Marjan Eleonor Palmer as a secretary on 16 May 2016
15 Jul 2016
Registered office address changed from 26 Common Close Woking Surrey GU21 4DB to 41 Ruskin Road Hove East Sussex BN3 5HA on 15 July 2016
15 Jul 2016
Termination of appointment of Scott Anthony Cooper as a secretary on 16 May 2016
15 Jul 2016
Termination of appointment of Scott Anthony Cooper as a director on 16 May 2016
...
... and 39 more events
09 Dec 2006
Director resigned
29 Nov 2006
Registered office changed on 29/11/06 from: oyez house, 7 spa road, london, SE16 3QQ
29 Nov 2006
New secretary appointed;new director appointed
29 Nov 2006
New director appointed
18 Oct 2006
Incorporation