42 SACKVILLE ROAD, HOVE LIMITED
HOVE

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Company number 04037050
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address AGUTTER ASSOCIATES, STATION STUDIOS, 96 ETHEL STREET, HOVE, ENGLAND, BN3 3LL
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 sixty events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Registered office address changed from C/O Agutter Associates Sheridan House 112-116 Western Road Hove East Sussex BN3 1DD to C/O Agutter Associates Station Studios 96 Ethel Street Hove BN3 3LL on 17 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 42 SACKVILLE ROAD, HOVE LIMITED are www.42sackvilleroadhove.co.uk, and www.42-sackville-road-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. 42 Sackville Road Hove Limited is a Private Limited Company. The company registration number is 04037050. 42 Sackville Road Hove Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of 42 Sackville Road Hove Limited is Agutter Associates Station Studios 96 Ethel Street Hove England Bn3 3ll. The cash in hand is £3.33k. It is £0k against last year. . CAPETTA, Anacleto is a Secretary of the company. CAPETTA, Anacleto is a Director of the company. HUGHES, Timothy James is a Director of the company. Secretary MARTIN, Tracy Jane has been resigned. Secretary STARTCO LIMITED has been resigned. Director BRAVERY, Ian has been resigned. Director HIGHS, Timothy has been resigned. Director MARTIN, Steven Alexander has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


42 sackville road, hove Key Finiance

LIABILITIES n/a
CASH £3.33k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CAPETTA, Anacleto
Appointed Date: 08 August 2001
Director
CAPETTA, Anacleto
Appointed Date: 21 July 2000
61 years old
Director
HUGHES, Timothy James
Appointed Date: 31 October 2003
58 years old

Resigned Directors

Secretary
MARTIN, Tracy Jane
Resigned: 08 August 2001
Appointed Date: 21 July 2000
Secretary
STARTCO LIMITED
Resigned: 21 July 2000
Appointed Date: 19 July 2000
Director
BRAVERY, Ian
Resigned: 01 August 2003
Appointed Date: 21 July 2000
49 years old
Director
HIGHS, Timothy
Resigned: 08 August 2001
Appointed Date: 21 July 2000
58 years old
Director
MARTIN, Steven Alexander
Resigned: 08 August 2001
Appointed Date: 21 July 2000
57 years old
Director
NEWCO LIMITED
Resigned: 21 July 2000
Appointed Date: 19 July 2000

Persons With Significant Control

Mr Anacleto Capetta
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy James Hughes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

42 SACKVILLE ROAD, HOVE LIMITED Events

17 Aug 2016
Confirmation statement made on 19 July 2016 with updates
17 Aug 2016
Registered office address changed from C/O Agutter Associates Sheridan House 112-116 Western Road Hove East Sussex BN3 1DD to C/O Agutter Associates Station Studios 96 Ethel Street Hove BN3 3LL on 17 August 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3
09 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
15 Sep 2000
New secretary appointed
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
26 Jul 2000
Registered office changed on 26/07/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
19 Jul 2000
Incorporation

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