CLARK BROWNSCOMBE (HOLDINGS) LIMITED
HOVE

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Company number 09879190
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address 20 HANGLETON ROAD, HOVE, EAST SUSSEX, BN3 7GE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Victoria Mary Ross Anderson as a director on 10 March 2017; Termination of appointment of David Robert Scrivens as a director on 10 March 2017; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of CLARK BROWNSCOMBE (HOLDINGS) LIMITED are www.clarkbrownscombeholdings.co.uk, and www.clark-brownscombe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Clark Brownscombe Holdings Limited is a Private Limited Company. The company registration number is 09879190. Clark Brownscombe Holdings Limited has been working since 19 November 2015. The present status of the company is Active. The registered address of Clark Brownscombe Holdings Limited is 20 Hangleton Road Hove East Sussex Bn3 7ge. . ERICSSON, Nicholas William Henry is a Director of the company. THACKER, Peter John is a Director of the company. Director ANDERSON, Victoria Mary Ross has been resigned. Director SCRIVENS, David Robert has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
ERICSSON, Nicholas William Henry
Appointed Date: 19 November 2015
72 years old

Director
THACKER, Peter John
Appointed Date: 19 November 2015
68 years old

Resigned Directors

Director
ANDERSON, Victoria Mary Ross
Resigned: 10 March 2017
Appointed Date: 19 November 2015
61 years old

Director
SCRIVENS, David Robert
Resigned: 10 March 2017
Appointed Date: 19 November 2015
62 years old

Persons With Significant Control

Mr Nicholas William Henry Ericsson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Thacker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARK BROWNSCOMBE (HOLDINGS) LIMITED Events

14 Mar 2017
Termination of appointment of Victoria Mary Ross Anderson as a director on 10 March 2017
14 Mar 2017
Termination of appointment of David Robert Scrivens as a director on 10 March 2017
11 Dec 2016
Confirmation statement made on 18 November 2016 with updates
08 Jan 2016
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to 20 Hangleton Road Hove East Sussex BN3 7GE on 8 January 2016
22 Dec 2015
Statement by Directors
...
... and 2 more events
22 Dec 2015
Resolutions
  • RES13 ‐ Reduce share prem a/c 27/11/2015
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital

22 Dec 2015
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,050

22 Dec 2015
Particulars of variation of rights attached to shares
22 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Nov 2015
Incorporation
Statement of capital on 2015-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted