71 MILLERS ROAD (BRIGHTON) LIMITED
EAST SUSSEX

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Company number 05684839
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address 71 MILLERS ROAD, BRIGHTON, EAST SUSSEX, BN1 5NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Tobias Hicton-Ash on 22 September 2016; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 71 MILLERS ROAD (BRIGHTON) LIMITED are www.71millersroadbrighton.co.uk, and www.71-millers-road-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. 71 Millers Road Brighton Limited is a Private Limited Company. The company registration number is 05684839. 71 Millers Road Brighton Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of 71 Millers Road Brighton Limited is 71 Millers Road Brighton East Sussex Bn1 5nq. . WATSON, Yvette Marie is a Secretary of the company. EDWARDS, Hayley Tara is a Director of the company. HILTON-ASH, Tobias is a Director of the company. WATSON, Yvette Marie is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Secretary WHYTE, Alan Luke has been resigned. Director SIMIANI, Gianluigi has been resigned. Director STL DIRECTORS LTD has been resigned. Director WATTS, Lisa Fiona has been resigned. Director WHYTE, Alan Luke has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATSON, Yvette Marie
Appointed Date: 24 July 2007

Director
EDWARDS, Hayley Tara
Appointed Date: 24 July 2007
42 years old

Director
HILTON-ASH, Tobias
Appointed Date: 24 July 2007
38 years old

Director
WATSON, Yvette Marie
Appointed Date: 24 July 2007
50 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 23 January 2006
Appointed Date: 23 January 2006

Secretary
WHYTE, Alan Luke
Resigned: 24 July 2007
Appointed Date: 23 January 2006

Director
SIMIANI, Gianluigi
Resigned: 24 July 2007
Appointed Date: 23 January 2006
50 years old

Director
STL DIRECTORS LTD
Resigned: 23 January 2006
Appointed Date: 23 January 2006

Director
WATTS, Lisa Fiona
Resigned: 24 July 2007
Appointed Date: 23 January 2006
56 years old

Director
WHYTE, Alan Luke
Resigned: 24 July 2007
Appointed Date: 23 January 2006
55 years old

Persons With Significant Control

Mr Tobias Hilton Ash
Notified on: 22 September 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yvette Marie Watson
Notified on: 27 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

71 MILLERS ROAD (BRIGHTON) LIMITED Events

23 Sep 2016
Director's details changed for Tobias Hicton-Ash on 22 September 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
23 Sep 2015
Accounts for a dormant company made up to 31 January 2015
23 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 3

...
... and 32 more events
04 Apr 2006
New director appointed
04 Apr 2006
Secretary resigned
04 Apr 2006
Director resigned
04 Apr 2006
Ad 23/01/06--------- £ si 2@1=2 £ ic 1/3
23 Jan 2006
Incorporation