79 THE DRIVE HOVE LIMITED
EAST SUSSEX

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Company number 05606516
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4 . The most likely internet sites of 79 THE DRIVE HOVE LIMITED are www.79thedrivehove.co.uk, and www.79-the-drive-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. 79 The Drive Hove Limited is a Private Limited Company. The company registration number is 05606516. 79 The Drive Hove Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of 79 The Drive Hove Limited is 30 New Road Brighton East Sussex Bn1 1bn. . BOURNE, Elvin Alexander is a Secretary of the company. BOURNE, Elvin Alexander is a Director of the company. HONEYWOOD, Pauline Kay is a Director of the company. Secretary GRANT, Ian Alan has been resigned. Secretary HONEYWOOD, Pauline Kay has been resigned. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director DERBYSHIRE, Edward, Professor has been resigned. Director GRANT, Ian Alan has been resigned. Director GRANTHAM, Paul has been resigned. Director JONES, Tom Charlton has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOURNE, Elvin Alexander
Appointed Date: 01 October 2011

Director
BOURNE, Elvin Alexander
Appointed Date: 23 September 2008
57 years old

Director
HONEYWOOD, Pauline Kay
Appointed Date: 28 October 2005
78 years old

Resigned Directors

Secretary
GRANT, Ian Alan
Resigned: 01 October 2011
Appointed Date: 29 June 2007

Secretary
HONEYWOOD, Pauline Kay
Resigned: 29 June 2007
Appointed Date: 28 October 2005

Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005

Director
DERBYSHIRE, Edward, Professor
Resigned: 23 September 2008
Appointed Date: 28 October 2005
93 years old

Director
GRANT, Ian Alan
Resigned: 31 July 2014
Appointed Date: 10 November 2006
47 years old

Director
GRANTHAM, Paul
Resigned: 10 November 2006
Appointed Date: 28 October 2005
67 years old

Director
JONES, Tom Charlton
Resigned: 01 October 2014
Appointed Date: 28 October 2005
59 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005

79 THE DRIVE HOVE LIMITED Events

14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
06 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4

24 Mar 2015
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 4

24 Mar 2015
Termination of appointment of Tom Charlton Jones as a director on 1 October 2014
...
... and 38 more events
03 Jan 2006
New director appointed
03 Jan 2006
New director appointed
03 Jan 2006
New secretary appointed
03 Jan 2006
Registered office changed on 03/01/06 from: 14-18 city road cardiff CF24 3DL
28 Oct 2005
Incorporation