MESSINA INVESTMENTS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3JA
Company number 04355525
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address HAMILTON HOUSE, 14 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Statement of capital following an allotment of shares on 23 May 2016 GBP 500,000 ; Micro company accounts made up to 5 April 2016. The most likely internet sites of MESSINA INVESTMENTS LIMITED are www.messinainvestments.co.uk, and www.messina-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and one months. Messina Investments Limited is a Private Limited Company. The company registration number is 04355525. Messina Investments Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Messina Investments Limited is Hamilton House 14 The Drive Hove East Sussex Bn3 3ja. The company`s financial liabilities are £149.73k. It is £35.24k against last year. And the total assets are £744.97k, which is £190.8k against last year. HAMILTON, Britannia Eugenie is a Secretary of the company. HAMILTON, Alexander Sethi is a Director of the company. HAMILTON, Britannia Eugenie is a Director of the company. HAMILTON, Maximilian Rhett is a Director of the company. HAMILTON, Richmond Louis is a Director of the company. Secretary HAMILTON, Alexander Sethi has been resigned. Secretary MARTIN, Lisa has been resigned. Secretary WILLIAMS, Caroline has been resigned. Secretary STARTCO LIMITED has been resigned. Director MARTIN, David has been resigned. Director NEWCO LIMITED has been resigned. Director VON HESSEN, Nicholas Adolf has been resigned. The company operates in "Activities of financial services holding companies".


messina investments Key Finiance

LIABILITIES £149.73k
+30%
CASH n/a
TOTAL ASSETS £744.97k
+34%
All Financial Figures

Current Directors

Secretary
HAMILTON, Britannia Eugenie
Appointed Date: 20 February 2013
Director
HAMILTON, Alexander Sethi
Appointed Date: 24 February 2006
37 years old
Director
HAMILTON, Britannia Eugenie
Appointed Date: 07 June 2010
35 years old
Director
HAMILTON, Maximilian Rhett
Appointed Date: 27 December 2002
40 years old
Director
HAMILTON, Richmond Louis
Appointed Date: 07 June 2010
35 years old

Resigned Directors

Secretary
HAMILTON, Alexander Sethi
Resigned: 20 February 2013
Appointed Date: 05 March 2008
Secretary
MARTIN, Lisa
Resigned: 05 March 2008
Appointed Date: 02 June 2003
Secretary
WILLIAMS, Caroline
Resigned: 31 December 2006
Appointed Date: 24 January 2002
Secretary
STARTCO LIMITED
Resigned: 24 January 2002
Appointed Date: 17 January 2002
Director
MARTIN, David
Resigned: 19 November 2008
Appointed Date: 18 April 2003
62 years old
Director
NEWCO LIMITED
Resigned: 24 January 2002
Appointed Date: 17 January 2002
Director
VON HESSEN, Nicholas Adolf
Resigned: 31 December 2002
Appointed Date: 24 January 2002
80 years old

Persons With Significant Control

Mr Maximilian Rhett Hamilton
Notified on: 20 February 2017
40 years old
Nature of control: Has significant influence or control
Mr Alexander Sethi Hamilton
Notified on: 20 February 2017
37 years old
Nature of control: Has significant influence or control
Miss Britannia Eugenie Hamilton
Notified on: 20 February 2017
35 years old
Nature of control: Has significant influence or control
Mr Richmond Louis Hamilton
Notified on: 20 February 2017
35 years old
Nature of control: Has significant influence or control

MESSINA INVESTMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Feb 2017
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 500,000
23 Dec 2016
Micro company accounts made up to 5 April 2016
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 250,000
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 50 more events
01 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2002
Registered office changed on 28/01/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
28 Jan 2002
Director resigned
28 Jan 2002
Secretary resigned
17 Jan 2002
Incorporation

Similar Companies

MESSINA HOLDINGS LIMITED MESSINA INTERNATIONAL LIMITED MESSINA MANAGEMENT LTD MESSINA PROPERTIES LIMITED MESSINA SOLUTIONS LTD MESSINA TRANSPORT LIMITED MESSINA TRUSTEES LIMITED