CLASS OF THEIR OWN LIMITED
HOVE

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Company number 04199983
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of CLASS OF THEIR OWN LIMITED are www.classoftheirown.co.uk, and www.class-of-their-own.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Class of Their Own Limited is a Private Limited Company. The company registration number is 04199983. Class of Their Own Limited has been working since 13 April 2001. The present status of the company is Active. The registered address of Class of Their Own Limited is 85 Church Road Hove East Sussex Bn3 2bb. . PETHERICK, Tanya Jane is a Director of the company. THOMSON, Samantha Marie is a Director of the company. Secretary WILLIAMS, Jennifer Susan has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
PETHERICK, Tanya Jane
Appointed Date: 01 August 2006
57 years old
Director
THOMSON, Samantha Marie
Appointed Date: 13 April 2001
53 years old

Resigned Directors

Secretary
WILLIAMS, Jennifer Susan
Resigned: 31 March 2008
Appointed Date: 13 April 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001

Persons With Significant Control

Mrs Tanya Jane Petherick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Marie Thomson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASS OF THEIR OWN LIMITED Events

10 May 2017
Confirmation statement made on 13 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 May 2016
Director's details changed for Mrs Samantha Marie Thomson on 1 April 2016
11 May 2016
Director's details changed for Mrs Tanya Jane Petherick on 1 April 2016
...
... and 42 more events
30 Aug 2001
Director resigned
29 Aug 2001
New director appointed
29 Aug 2001
New secretary appointed
29 Aug 2001
Registered office changed on 29/08/01 from: 1ST floor 14-18 city road cardiff l CF24 3DL
13 Apr 2001
Incorporation

CLASS OF THEIR OWN LIMITED Charges

25 January 2012
Rent deposit deed
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Angelo Raffaele Cavallo, Linda Cavallo
Description: The deposit of £4,500.00.

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