NO. 9 THIRD AVENUE HOVE, LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PB

Company number 00871263
Status Active
Incorporation Date 11 February 1966
Company Type Private Limited Company
Address 9 THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for {officer_name}; Director's details changed. The most likely internet sites of NO. 9 THIRD AVENUE HOVE, LIMITED are www.no9thirdavenuehove.co.uk, and www.no-9-third-avenue-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. No 9 Third Avenue Hove Limited is a Private Limited Company. The company registration number is 00871263. No 9 Third Avenue Hove Limited has been working since 11 February 1966. The present status of the company is Active. The registered address of No 9 Third Avenue Hove Limited is 9 Third Avenue Hove East Sussex Bn3 2pb. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. COLLINGS, Andrea is a Secretary of the company. COLLINGS, Andrea is a Director of the company. IRVIN, George William is a Director of the company. JAMES, Debbie is a Director of the company. Secretary BAKER, Sheelagh Maureen Carmel has been resigned. Secretary BURLINGHAM JOHNSON, Frederick Edward has been resigned. Secretary BURLINGHAM JOHNSON, Frederick Edward has been resigned. Secretary COOPER, Mark Christopher has been resigned. Secretary DALBERG, James Kim has been resigned. Secretary KNIGHT, Lindsay Margaret has been resigned. Director BAKER, Patrick Tony has been resigned. Director BURLINGHAM JOHNSON, Frederick Edward has been resigned. Director BURLINGHAM JOHNSON, Frederick Edward has been resigned. Director COOPER, Mark Christopher has been resigned. Director DALBERG, James Kim has been resigned. Director DE SILVA, Simon Paul Michael has been resigned. Director JAMES, Debbie has been resigned. Director READ, Nicholas Edward has been resigned. Director WARNOCK, Craig Alexander has been resigned. The company operates in "Other accommodation".


no. 9 third avenue hove, Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
COLLINGS, Andrea
Appointed Date: 17 May 2016

Director
COLLINGS, Andrea
Appointed Date: 17 May 2016
52 years old

Director
IRVIN, George William
Appointed Date: 31 January 2005
85 years old

Director
JAMES, Debbie
Appointed Date: 17 May 2016
65 years old

Resigned Directors

Secretary
BAKER, Sheelagh Maureen Carmel
Resigned: 14 December 1994

Secretary
BURLINGHAM JOHNSON, Frederick Edward
Resigned: 28 July 2005
Appointed Date: 05 March 2005

Secretary
BURLINGHAM JOHNSON, Frederick Edward
Resigned: 26 March 2001
Appointed Date: 14 December 1994

Secretary
COOPER, Mark Christopher
Resigned: 01 February 2005
Appointed Date: 26 March 2001

Secretary
DALBERG, James Kim
Resigned: 16 March 2016
Appointed Date: 04 June 2012

Secretary
KNIGHT, Lindsay Margaret
Resigned: 04 June 2012
Appointed Date: 08 July 2005

Director
BAKER, Patrick Tony
Resigned: 14 December 1994
100 years old

Director
BURLINGHAM JOHNSON, Frederick Edward
Resigned: 27 January 2016
Appointed Date: 26 July 2005
100 years old

Director
BURLINGHAM JOHNSON, Frederick Edward
Resigned: 28 January 2005
100 years old

Director
COOPER, Mark Christopher
Resigned: 01 February 2005
Appointed Date: 27 February 1998
61 years old

Director
DALBERG, James Kim
Resigned: 16 March 2016
Appointed Date: 09 July 2005
45 years old

Director
DE SILVA, Simon Paul Michael
Resigned: 08 October 1999
Appointed Date: 14 December 1994
63 years old

Director
JAMES, Debbie
Resigned: 17 May 2016
Appointed Date: 16 May 2016
65 years old

Director
READ, Nicholas Edward
Resigned: 27 February 1998
84 years old

Director
WARNOCK, Craig Alexander
Resigned: 31 March 2005
Appointed Date: 28 March 2000
55 years old

Persons With Significant Control

Mr Frederick Burlingham-Johnson
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Andrea Collings
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

George William Irvin
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lindsay Margaret Knight
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NO. 9 THIRD AVENUE HOVE, LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Secretary's details changed for {officer_name}
09 Jan 2017
Director's details changed
07 Jan 2017
Director's details changed for Ms Andrea Collings on 7 January 2017
07 Jan 2017
Director's details changed for Ms Andrea Collings on 7 January 2017
...
... and 114 more events
06 Nov 1987
Return made up to 31/12/83; full list of members

27 Oct 1987
Full accounts made up to 31 December 1985

27 Oct 1987
Full accounts made up to 31 December 1984

27 Oct 1987
Full accounts made up to 31 December 1983

20 May 1986
First gazette