56-58 ROUNDHILL LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 05971425
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, ENGLAND, BN3 2PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2014; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 56-58 ROUNDHILL LIMITED are www.5658roundhill.co.uk, and www.56-58-roundhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. 56 58 Roundhill Limited is a Private Limited Company. The company registration number is 05971425. 56 58 Roundhill Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of 56 58 Roundhill Limited is The Old Casino 28 Fourth Avenue Hove East Sussex England Bn3 2pj. The company`s financial liabilities are £11.39k. It is £-0.81k against last year. The cash in hand is £5.1k. It is £-5.23k against last year. And the total assets are £9.42k, which is £-3.5k against last year. HARTLEY, Paul David is a Director of the company. JONES, Elizabeth, Dr is a Director of the company. LAMBERT, Thomas Christopher is a Director of the company. Secretary HEBBORN, Ian James has been resigned. Secretary JAMES, Sarah has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director EDWARDS, Daniel Michael has been resigned. Director JAMES, Sarah has been resigned. Director ROGERS, John Nicklen, Dr has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Non-trading company".


56-58 roundhill Key Finiance

LIABILITIES £11.39k
-7%
CASH £5.1k
-51%
TOTAL ASSETS £9.42k
-28%
All Financial Figures

Current Directors

Director
HARTLEY, Paul David
Appointed Date: 18 October 2006
57 years old
Director
JONES, Elizabeth, Dr
Appointed Date: 16 March 2012
44 years old
Director
LAMBERT, Thomas Christopher
Appointed Date: 01 October 2012
43 years old

Resigned Directors

Secretary
HEBBORN, Ian James
Resigned: 26 January 2010
Appointed Date: 18 October 2006
Secretary
JAMES, Sarah
Resigned: 29 June 2012
Appointed Date: 02 November 2010
Secretary
STL SECRETARIES LTD
Resigned: 18 October 2006
Appointed Date: 18 October 2006
Director
EDWARDS, Daniel Michael
Resigned: 05 October 2007
Appointed Date: 18 October 2006
43 years old
Director
JAMES, Sarah
Resigned: 02 November 2010
Appointed Date: 05 October 2007
54 years old
Director
ROGERS, John Nicklen, Dr
Resigned: 09 March 2012
Appointed Date: 18 October 2006
75 years old
Director
STL DIRECTORS LTD
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mr Thomas Christopher Lambert
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Paul David Hartley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Elizabeth Jones
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

56-58 ROUNDHILL LIMITED Events

22 Nov 2016
Amended total exemption small company accounts made up to 31 October 2014
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Registered office address changed from C/O Dr E Jones 58 Roundhill Crescent Brighton BN2 3FR to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 29 July 2016
07 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 3
...
... and 35 more events
31 May 2007
New director appointed
31 May 2007
New director appointed
31 May 2007
Secretary resigned
31 May 2007
Director resigned
18 Oct 2006
Incorporation

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