45 MELINA ROAD LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 1HJ

Company number 03232708
Status Active
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address 26 BRUNSWICK TERRACE, FLAT 5, HOVE, ENGLAND, BN3 1HJ
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 fifty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Registered office address changed from 26 Brunswick Terrace Flat 5 Hove East Sussex BN3 1HJ England to 26 Brunswick Terrace Flat 5 Hove BN3 1HJ on 11 December 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of 45 MELINA ROAD LIMITED are www.45melinaroad.co.uk, and www.45-melina-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. 45 Melina Road Limited is a Private Limited Company. The company registration number is 03232708. 45 Melina Road Limited has been working since 01 August 1996. The present status of the company is Active. The registered address of 45 Melina Road Limited is 26 Brunswick Terrace Flat 5 Hove England Bn3 1hj. . SEATTER, Robert William is a Secretary of the company. KIRBY, Lindsay is a Director of the company. SEATTER, Robert William is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SEATTER, Robert William
Appointed Date: 01 August 1996

Director
KIRBY, Lindsay
Appointed Date: 01 August 1996
62 years old

Director
SEATTER, Robert William
Appointed Date: 01 August 1996
70 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 01 August 1996
Appointed Date: 01 August 1996

Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 01 August 1996
Appointed Date: 01 August 1996

Persons With Significant Control

Miss Lindsay Colette Kirby
Notified on: 26 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

45 MELINA ROAD LIMITED Events

02 Jan 2017
Total exemption small company accounts made up to 5 April 2016
11 Dec 2016
Registered office address changed from 26 Brunswick Terrace Flat 5 Hove East Sussex BN3 1HJ England to 26 Brunswick Terrace Flat 5 Hove BN3 1HJ on 11 December 2016
14 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 Aug 2016
Registered office address changed from 36 Brunswick Square Flat 3 Hove East Sussex BN3 1ED to 26 Brunswick Terrace Flat 5 Hove East Sussex BN3 1HJ on 10 August 2016
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 46 more events
03 Sep 1996
New director appointed
12 Aug 1996
Secretary resigned
12 Aug 1996
Director resigned
12 Aug 1996
Registered office changed on 12/08/96 from: 17 city business centre lower road london SE16 1AA
01 Aug 1996
Incorporation