CITY PAD LTD
BRIGHTON OUTLET SALES AND LETTINGS LTD

Hellopages » East Sussex » Brighton and Hove » BN2 9QA
Company number 04775406
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address WERKSHOP 30, 30 GRAND PARADE, BRIGHTON, ENGLAND, BN2 9QA
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Registered office address changed from Werkshop 30 Grand Parade Brighton BN2 9QA England to Werkshop 30 30 Grand Parade Brighton BN2 9QA on 10 May 2017; Registered office address changed from 44 North Road Towerpoint 4th Floor Brighton BN1 1YR England to Werkshop 30 Grand Parade Brighton BN2 9QA on 10 May 2017. The most likely internet sites of CITY PAD LTD are www.citypad.co.uk, and www.city-pad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. City Pad Ltd is a Private Limited Company. The company registration number is 04775406. City Pad Ltd has been working since 23 May 2003. The present status of the company is Active. The registered address of City Pad Ltd is Werkshop 30 30 Grand Parade Brighton England Bn2 9qa. . WHITEHEAD, Terry is a Secretary of the company. STONE, Stephen is a Director of the company. WHITEHEAD, Terry Oliver is a Director of the company. Secretary ASHMAN, David John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ASHMAN, David John has been resigned. Director BRADY, Darren has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
WHITEHEAD, Terry
Appointed Date: 08 March 2005
Director
STONE, Stephen
Appointed Date: 23 May 2003
49 years old
Director
WHITEHEAD, Terry Oliver
Appointed Date: 01 June 2004
51 years old

Resigned Directors

Secretary
ASHMAN, David John
Resigned: 07 March 2005
Appointed Date: 23 May 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 May 2003
Appointed Date: 23 May 2003
Director
ASHMAN, David John
Resigned: 07 March 2005
Appointed Date: 23 May 2003
66 years old
Director
BRADY, Darren
Resigned: 23 March 2005
Appointed Date: 23 May 2003
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 May 2003
Appointed Date: 23 May 2003

Persons With Significant Control

Mr Terry Oliver Whitehead
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CITY PAD LTD Events

24 May 2017
Confirmation statement made on 23 May 2017 with updates
10 May 2017
Registered office address changed from Werkshop 30 Grand Parade Brighton BN2 9QA England to Werkshop 30 30 Grand Parade Brighton BN2 9QA on 10 May 2017
10 May 2017
Registered office address changed from 44 North Road Towerpoint 4th Floor Brighton BN1 1YR England to Werkshop 30 Grand Parade Brighton BN2 9QA on 10 May 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
...
... and 50 more events
25 Jun 2003
New secretary appointed;new director appointed
13 Jun 2003
New director appointed
28 May 2003
Secretary resigned
28 May 2003
Director resigned
23 May 2003
Incorporation

CITY PAD LTD Charges

5 October 2012
Rent deposit deed
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Lj Laing Limited
Description: £4,250.00 initial deposit and any other sums from time to…

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