ALTITUDE36 LIMITED
BRIGHTON PROCO VENTURES LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 4EW

Company number 07602332
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address 45 GLOUCESTER STREET, BRIGHTON, ENGLAND, BN1 4EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-11-25 GBP 100 ; Company name changed proco ventures LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22 . The most likely internet sites of ALTITUDE36 LIMITED are www.altitude36.co.uk, and www.altitude36.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Altitude36 Limited is a Private Limited Company. The company registration number is 07602332. Altitude36 Limited has been working since 13 April 2011. The present status of the company is Active. The registered address of Altitude36 Limited is 45 Gloucester Street Brighton England Bn1 4ew. . HARRIS, Zoe Jayne is a Secretary of the company. PAISLEY, Richard is a Secretary of the company. PAISLEY, Richard is a Director of the company. Director KAHAN, Barbara has been resigned. Director PAISLEY, Sacha Danielle has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRIS, Zoe Jayne
Appointed Date: 28 November 2013
Secretary
PAISLEY, Richard
Appointed Date: 13 April 2011
Director
PAISLEY, Richard
Appointed Date: 13 April 2011
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 April 2011
Appointed Date: 13 April 2011
94 years old
Director
PAISLEY, Sacha Danielle
Resigned: 28 November 2013
Appointed Date: 13 April 2011
55 years old

ALTITUDE36 LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-11-25
  • GBP 100
22 Mar 2016
Company name changed proco ventures LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
29 Jul 2015
Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW to 45 Gloucester Street Brighton BN1 4EW on 29 July 2015
...
... and 13 more events
15 Jun 2011
Appointment of Sacha Danielle Paisley as a director
15 Jun 2011
Appointment of Mr Richard Paisley as a director
15 Jun 2011
Appointment of Richard Paisley as a secretary
18 Apr 2011
Termination of appointment of Barbara Kahan as a director
13 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALTITUDE36 LIMITED Charges

3 September 2013
Charge code 0760 2332 0001
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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