MY SPECIAL PA LIMITED
BRIGHTON EDP DESIGNS LIMITED EDEP DESIGNS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN2 1NB

Company number 05248166
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address FLAT 4, 17 CHESHAM ROAD, BRIGHTON, BN2 1NB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MY SPECIAL PA LIMITED are www.myspecialpa.co.uk, and www.my-special-pa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. My Special Pa Limited is a Private Limited Company. The company registration number is 05248166. My Special Pa Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of My Special Pa Limited is Flat 4 17 Chesham Road Brighton Bn2 1nb. . DE POLNAY, Emma Belinda is a Director of the company. Secretary DE POLNAY, Gregory Peter has been resigned. Secretary DE'ATH, Richard has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DE POLNAY, Emma Belinda
Appointed Date: 15 November 2004
51 years old

Resigned Directors

Secretary
DE POLNAY, Gregory Peter
Resigned: 30 September 2014
Appointed Date: 01 December 2005
Secretary
DE'ATH, Richard
Resigned: 01 December 2005
Appointed Date: 15 November 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Persons With Significant Control

Ms Emma Belinda De Polnay
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MY SPECIAL PA LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
25 Nov 2004
New director appointed
25 Nov 2004
New secretary appointed
08 Oct 2004
Director resigned
08 Oct 2004
Secretary resigned
01 Oct 2004
Incorporation

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