42 NORTON ROAD LIMITED
HOVE

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

Company number 04526330
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 42A NORTON ROAD, NORTON ROAD, HOVE, EAST SUSSEX, BN3 3BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 4 . The most likely internet sites of 42 NORTON ROAD LIMITED are www.42nortonroad.co.uk, and www.42-norton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. 42 Norton Road Limited is a Private Limited Company. The company registration number is 04526330. 42 Norton Road Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of 42 Norton Road Limited is 42a Norton Road Norton Road Hove East Sussex Bn3 3bh. . SHARKEY, Lee is a Secretary of the company. BURCHILL, Cecily Grace is a Director of the company. ROBINSON, John is a Director of the company. SHARKEY, Lee Gail is a Director of the company. WILLIAMS, Nina Jane is a Director of the company. Secretary ROBERTS, James Struan has been resigned. Secretary SPOONER, James David Roy has been resigned. Secretary WILLIAMS, Nina Jane has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director CONROY, Phyllis Gladys has been resigned. Director GRAUPNER, Ludmila Bernadetta, Dr has been resigned. Director LOXLEY, Susan Jane has been resigned. Director ROBERTS, James Struan has been resigned. Director SPOONER, James David Roy has been resigned. Director WHITE, Elizabeth Jane has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Residents property management".


42 norton road Key Finiance

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

Current Directors

Secretary
SHARKEY, Lee
Appointed Date: 28 July 2010
Director
BURCHILL, Cecily Grace
Appointed Date: 06 August 2015
35 years old
Director
ROBINSON, John
Appointed Date: 24 August 2007
54 years old
Director
SHARKEY, Lee Gail
Appointed Date: 24 August 2007
54 years old
Director
WILLIAMS, Nina Jane
Appointed Date: 04 September 2002
49 years old

Resigned Directors

Secretary
ROBERTS, James Struan
Resigned: 24 November 2003
Appointed Date: 04 September 2002
Secretary
SPOONER, James David Roy
Resigned: 26 March 2007
Appointed Date: 24 November 2003
Secretary
WILLIAMS, Nina Jane
Resigned: 28 July 2010
Appointed Date: 26 March 2007
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Director
CONROY, Phyllis Gladys
Resigned: 02 November 2005
Appointed Date: 19 September 2003
100 years old
Director
GRAUPNER, Ludmila Bernadetta, Dr
Resigned: 06 August 2015
Appointed Date: 06 June 2006
76 years old
Director
LOXLEY, Susan Jane
Resigned: 18 September 2003
Appointed Date: 04 September 2002
53 years old
Director
ROBERTS, James Struan
Resigned: 24 November 2003
Appointed Date: 04 September 2002
49 years old
Director
SPOONER, James David Roy
Resigned: 26 March 2007
Appointed Date: 04 September 2002
89 years old
Director
WHITE, Elizabeth Jane
Resigned: 30 January 2007
Appointed Date: 11 March 2004
48 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Miss Cecily Grace Burchill
Notified on: 3 September 2016
35 years old
Nature of control: Right to appoint and remove directors
Mr John Robinson
Notified on: 3 September 2016
54 years old
Nature of control: Right to appoint and remove directors
Miss Nina Jane Williams
Notified on: 3 September 2016
49 years old
Nature of control: Right to appoint and remove directors
Miss Lee Gail Sharkey
Notified on: 3 September 2016
54 years old
Nature of control: Right to appoint and remove directors

42 NORTON ROAD LIMITED Events

11 Sep 2016
Confirmation statement made on 4 September 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4
20 Sep 2015
Appointment of Miss Cecily Grace Burchill as a director on 6 August 2015
20 Sep 2015
Termination of appointment of Ludmila Bernadetta Graupner as a director on 6 August 2015
...
... and 46 more events
20 Sep 2002
New secretary appointed;new director appointed
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
20 Sep 2002
Registered office changed on 20/09/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
04 Sep 2002
Incorporation

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