AMAZING SPACE (LOFT CONVERSIONS) LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 05550280
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 31 August 2014; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 4 . The most likely internet sites of AMAZING SPACE (LOFT CONVERSIONS) LIMITED are www.amazingspaceloftconversions.co.uk, and www.amazing-space-loft-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Amazing Space Loft Conversions Limited is a Private Limited Company. The company registration number is 05550280. Amazing Space Loft Conversions Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Amazing Space Loft Conversions Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. The company`s financial liabilities are £51k. It is £-73.96k against last year. The cash in hand is £158.5k. It is £-40.25k against last year. And the total assets are £232.69k, which is £-80.18k against last year. KOMAZEC, Ognjen is a Secretary of the company. KOMAZEC, Ognjen is a Director of the company. PESCOD, John Howick is a Director of the company. Secretary HARDING, Stephanie Jane has been resigned. Secretary HOMEWOOD, Jayne Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARDING, David Kevan Eden has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


amazing space (loft conversions) Key Finiance

LIABILITIES £51k
-60%
CASH £158.5k
-21%
TOTAL ASSETS £232.69k
-26%
All Financial Figures

Current Directors

Secretary
KOMAZEC, Ognjen
Appointed Date: 08 May 2009

Director
KOMAZEC, Ognjen
Appointed Date: 08 May 2009
55 years old

Director
PESCOD, John Howick
Appointed Date: 26 September 2005
68 years old

Resigned Directors

Secretary
HARDING, Stephanie Jane
Resigned: 30 August 2006
Appointed Date: 31 August 2005

Secretary
HOMEWOOD, Jayne Louise
Resigned: 01 May 2009
Appointed Date: 21 September 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Director
HARDING, David Kevan Eden
Resigned: 30 August 2006
Appointed Date: 31 August 2005
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Ognjen Komazec
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

AMAZING SPACE (LOFT CONVERSIONS) LIMITED Events

07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 31 August 2014
04 Dec 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4

04 Dec 2015
Registered office address changed from , 12 Brighton Road, Shoreham-by-Sea, West Sussex, BN43 6RG to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 4 December 2015
09 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 31 more events
07 Sep 2005
Secretary resigned
07 Sep 2005
Director resigned
07 Sep 2005
New director appointed
07 Sep 2005
New secretary appointed
31 Aug 2005
Incorporation