AGE UK BRIGHTON AND HOVE TRADING LIMITED
AGE CONCERN BRIGHTON HOVE AND PORTSLADE TRADING COMPANY LIMITED A C HOVE AND PORTSLADE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3TJ

Company number 02909487
Status Active
Incorporation Date 17 March 1994
Company Type Private Limited Company
Address 29-31 PRESTONVILLE ROAD, BRIGHTON, BN1 3TJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Peter James Worster as a director on 2 November 2016. The most likely internet sites of AGE UK BRIGHTON AND HOVE TRADING LIMITED are www.ageukbrightonandhovetrading.co.uk, and www.age-uk-brighton-and-hove-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Age Uk Brighton and Hove Trading Limited is a Private Limited Company. The company registration number is 02909487. Age Uk Brighton and Hove Trading Limited has been working since 17 March 1994. The present status of the company is Active. The registered address of Age Uk Brighton and Hove Trading Limited is 29 31 Prestonville Road Brighton Bn1 3tj. . DURRANI, Mehvish Claire is a Director of the company. DYOS, Linda is a Director of the company. WORSTER, Peter James is a Director of the company. Secretary BAKER, James Edward has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ENGMANN, Dorothy Ann has been resigned. Secretary HILL, Michael has been resigned. Director BAKER, James Edward has been resigned. Director BURKE, Kevin has been resigned. Director BUTTIMER, Audrey Rosina has been resigned. Director CORBETT, Hannah has been resigned. Director DEACON, Margaret Ruth has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director DYOS, Linda has been resigned. Director ENGMANN, Dorothy Ann has been resigned. Director HUGHES, Rosemary Dorothy has been resigned. Director KING, Susan Wild has been resigned. Director LYTHELL, Elizabeth Jacqueline has been resigned. Director MCCABE, Frances Agnes has been resigned. Director MILLAR, Ian Gordon has been resigned. Director MILLAR, Ian Gordon has been resigned. Director MURPHY, Patrick has been resigned. Director OTTO, Peter has been resigned. Director RANDALL, Bill has been resigned. Director ROWE, Arlene has been resigned. Director RYAN, Nigel Allyson has been resigned. Director SMITH, Colin Arthur, Reverend has been resigned. Director SMITH, Kenneth has been resigned. Director STEVENS, Shirley Nora Diana has been resigned. Director TAYLOR, Bridget Ann has been resigned. Director TERRY, Stephen John, The Revd has been resigned. Director THOMAS, Ann Louise has been resigned. Director TONER, Gerald Herbert has been resigned. Director WILKINSON, Michael Geoffrey has been resigned. Director WILLIAMS, Richard John has been resigned. Director WILLIAMSON, Valerie has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
DURRANI, Mehvish Claire
Appointed Date: 06 June 2016
71 years old
Director
DYOS, Linda
Appointed Date: 15 September 2015
79 years old
Director
WORSTER, Peter James
Appointed Date: 02 November 2016
60 years old

Resigned Directors

Secretary
BAKER, James Edward
Resigned: 23 January 2012
Appointed Date: 23 April 2007
Nominee Secretary
DWYER, Daniel John
Resigned: 18 March 1994
Appointed Date: 17 March 1994
Secretary
ENGMANN, Dorothy Ann
Resigned: 20 April 2007
Appointed Date: 31 March 2000
Secretary
HILL, Michael
Resigned: 17 April 2001
Appointed Date: 18 March 1994
Director
BAKER, James Edward
Resigned: 23 January 2012
Appointed Date: 23 April 2007
75 years old
Director
BURKE, Kevin
Resigned: 18 May 2015
Appointed Date: 07 February 2012
44 years old
Director
BUTTIMER, Audrey Rosina
Resigned: 31 March 2000
Appointed Date: 18 March 1994
94 years old
Director
CORBETT, Hannah
Resigned: 19 May 2009
Appointed Date: 17 October 2005
50 years old
Director
DEACON, Margaret Ruth
Resigned: 19 May 2009
Appointed Date: 17 October 2005
76 years old
Nominee Director
DOYLE, Betty June
Resigned: 18 March 1994
Appointed Date: 17 March 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 18 March 1994
Appointed Date: 17 March 1994
84 years old
Director
DYOS, Linda
Resigned: 14 September 2015
Appointed Date: 25 July 2012
79 years old
Director
ENGMANN, Dorothy Ann
Resigned: 20 April 2007
Appointed Date: 31 March 2000
81 years old
Director
HUGHES, Rosemary Dorothy
Resigned: 15 February 1995
Appointed Date: 18 March 1994
98 years old
Director
KING, Susan Wild
Resigned: 30 September 1999
Appointed Date: 04 September 1996
83 years old
Director
LYTHELL, Elizabeth Jacqueline
Resigned: 17 October 2005
Appointed Date: 26 October 2000
91 years old
Director
MCCABE, Frances Agnes
Resigned: 30 June 2015
Appointed Date: 28 March 2011
79 years old
Director
MILLAR, Ian Gordon
Resigned: 20 October 2010
Appointed Date: 19 May 2009
66 years old
Director
MILLAR, Ian Gordon
Resigned: 29 January 2010
Appointed Date: 19 May 2009
66 years old
Director
MURPHY, Patrick
Resigned: 31 March 2000
Appointed Date: 04 December 1996
76 years old
Director
OTTO, Peter
Resigned: 28 March 2011
Appointed Date: 19 May 2009
88 years old
Director
RANDALL, Bill
Resigned: 08 November 2004
Appointed Date: 26 October 2000
82 years old
Director
ROWE, Arlene
Resigned: 22 May 1996
Appointed Date: 15 February 1995
86 years old
Director
RYAN, Nigel Allyson
Resigned: 20 October 2010
Appointed Date: 19 May 2009
68 years old
Director
SMITH, Colin Arthur, Reverend
Resigned: 09 May 1996
Appointed Date: 18 March 1994
70 years old
Director
SMITH, Kenneth
Resigned: 07 February 2012
Appointed Date: 28 March 2011
74 years old
Director
STEVENS, Shirley Nora Diana
Resigned: 26 September 1995
Appointed Date: 15 February 1995
95 years old
Director
TAYLOR, Bridget Ann
Resigned: 30 September 2016
Appointed Date: 08 February 2016
67 years old
Director
TERRY, Stephen John, The Revd
Resigned: 26 August 1997
Appointed Date: 04 December 1996
75 years old
Director
THOMAS, Ann Louise
Resigned: 31 March 2000
Appointed Date: 06 December 1995
86 years old
Director
TONER, Gerald Herbert
Resigned: 18 January 2013
Appointed Date: 07 February 2012
71 years old
Director
WILKINSON, Michael Geoffrey
Resigned: 16 May 2016
Appointed Date: 21 July 2014
75 years old
Director
WILLIAMS, Richard John
Resigned: 08 February 2016
Appointed Date: 18 May 2015
74 years old
Director
WILLIAMSON, Valerie
Resigned: 17 October 2005
Appointed Date: 31 March 2000
83 years old

Persons With Significant Control

Mr Richard John Williams
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Age Uk Brighton & Hove
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGE UK BRIGHTON AND HOVE TRADING LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Appointment of Mr Peter James Worster as a director on 2 November 2016
04 Oct 2016
Termination of appointment of Bridget Ann Taylor as a director on 30 September 2016
03 Aug 2016
Previous accounting period extended from 1 December 2015 to 31 March 2016
...
... and 107 more events
05 May 1994
New director appointed
05 May 1994
Secretary resigned;director resigned;new director appointed
05 May 1994
Registered office changed on 05/05/94 from: 50 lincolns inn fields london WC2A 3PF
20 Apr 1994
Company name changed latchmile LIMITED\certificate issued on 21/04/94
17 Mar 1994
Incorporation

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