NORTH LAINE SOLUTIONS LIMITED
BRIGHTON

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Company number 05033170
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 2ND FLOOR PELHAM HOUSE, 25 PELHAM SQUARE, BRIGHTON, SUSSEX, BN1 4ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Angela Margaret Ferns as a secretary on 28 November 2016. The most likely internet sites of NORTH LAINE SOLUTIONS LIMITED are www.northlainesolutions.co.uk, and www.north-laine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. North Laine Solutions Limited is a Private Limited Company. The company registration number is 05033170. North Laine Solutions Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of North Laine Solutions Limited is 2nd Floor Pelham House 25 Pelham Square Brighton Sussex Bn1 4et. . FERNS, Benedict Edward is a Director of the company. Secretary BAZARD, Abigail Emilia has been resigned. Secretary FERNS, Angela Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FERNS, Benedict Edward
Appointed Date: 03 February 2004
54 years old

Resigned Directors

Secretary
BAZARD, Abigail Emilia
Resigned: 01 September 2005
Appointed Date: 03 February 2004
Secretary
FERNS, Angela Margaret
Resigned: 28 November 2016
Appointed Date: 22 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr Benedict Ferns
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

NORTH LAINE SOLUTIONS LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Termination of appointment of Angela Margaret Ferns as a secretary on 28 November 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
08 Mar 2004
Director resigned
08 Mar 2004
Secretary resigned
08 Mar 2004
New director appointed
08 Mar 2004
New secretary appointed
03 Feb 2004
Incorporation

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