Company number 04944642
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 7 SHANKLIN ROAD, BRIGHTON, BN2 3LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Amended total exemption full accounts made up to 31 October 2016; Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of 7 SHANKLIN ROAD BRIGHTON LIMITED are www.7shanklinroadbrighton.co.uk, and www.7-shanklin-road-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. 7 Shanklin Road Brighton Limited is a Private Limited Company.
The company registration number is 04944642. 7 Shanklin Road Brighton Limited has been working since 27 October 2003.
The present status of the company is Active. The registered address of 7 Shanklin Road Brighton Limited is 7 Shanklin Road Brighton Bn2 3lp. . CUDWORTH, Jane Elizabeth is a Director of the company. LAW, Sarah Elizabeth is a Director of the company. UNDERWOOD, Candice Louise is a Director of the company. Secretary ASHWORTH, Richard John, Dr has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ASHWORTH, Richard John, Dr has been resigned. Director DE POI, Fabio has been resigned. Director VILLEZ, Pere has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 09 November 2003
Appointed Date: 27 October 2003
Director
DE POI, Fabio
Resigned: 13 May 2016
Appointed Date: 03 December 2009
56 years old
Director
VILLEZ, Pere
Resigned: 04 December 2006
Appointed Date: 09 November 2003
66 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 09 November 2003
Appointed Date: 27 October 2003
Persons With Significant Control
Miss Sarah Elizabeth Law
Notified on: 27 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Elizabeth Cudworth
Notified on: 27 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Candice Louise Underwood
Notified on: 27 October 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
7 SHANKLIN ROAD BRIGHTON LIMITED Events
09 Mar 2017
Amended total exemption full accounts made up to 31 October 2016
11 Nov 2016
Total exemption full accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
07 Nov 2016
Appointment of Ms Candice Louise Underwood as a director on 13 May 2016
07 Nov 2016
Termination of appointment of Fabio De Poi as a director on 13 May 2016
...
... and 31 more events
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
26 Nov 2003
New secretary appointed;new director appointed
26 Nov 2003
New director appointed
27 Oct 2003
Incorporation