48 FIRST AVENUE (HOVE) LIMITED
HOVE

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Company number 03908401
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address 102 CHURCH ROAD, HOVE, BN3 2EB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 48 FIRST AVENUE (HOVE) LIMITED are www.48firstavenuehove.co.uk, and www.48-first-avenue-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. 48 First Avenue Hove Limited is a Private Limited Company. The company registration number is 03908401. 48 First Avenue Hove Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of 48 First Avenue Hove Limited is 102 Church Road Hove Bn3 2eb. . ELLIOTT, Gareth Paul is a Director of the company. GARDNER, Steve is a Director of the company. Secretary MARTIN, Brenda has been resigned. Secretary MARTIN, Lisa has been resigned. Secretary NEWCO LIMITED has been resigned. Director MARTIN, David has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


48 first avenue (hove) Key Finiance

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

Current Directors

Director
ELLIOTT, Gareth Paul
Appointed Date: 26 June 2009
56 years old
Director
GARDNER, Steve
Appointed Date: 01 October 2009
55 years old

Resigned Directors

Secretary
MARTIN, Brenda
Resigned: 18 July 2003
Appointed Date: 21 January 2000
Secretary
MARTIN, Lisa
Resigned: 27 June 2009
Appointed Date: 18 July 2003
Secretary
NEWCO LIMITED
Resigned: 19 January 2000
Appointed Date: 18 January 2000
Director
MARTIN, David
Resigned: 01 October 2009
Appointed Date: 21 January 2000
62 years old
Director
NEWCO LIMITED
Resigned: 21 January 2000
Appointed Date: 18 January 2000

Persons With Significant Control

Mr Gareth Paul Elliott
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

48 FIRST AVENUE (HOVE) LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 31 July 2016
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 Jan 2016
Accounts for a dormant company made up to 31 July 2015
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
20 Jan 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 40 more events
14 Mar 2000
New director appointed
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
08 Feb 2000
Registered office changed on 08/02/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
18 Jan 2000
Incorporation

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