PARSONS SON & BASLEY (BOGNOR REGIS) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 05226237
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr John Douglas Warner as a director on 29 March 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of PARSONS SON & BASLEY (BOGNOR REGIS) LIMITED are www.parsonssonbasleybognorregis.co.uk, and www.parsons-son-basley-bognor-regis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Parsons Son Basley Bognor Regis Limited is a Private Limited Company. The company registration number is 05226237. Parsons Son Basley Bognor Regis Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Parsons Son Basley Bognor Regis Limited is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex Bn1 6af. . HOLDEN, Geoffrey Philip is a Secretary of the company. BAKER, Karen is a Director of the company. BRINSMEAD, Keith Graham is a Director of the company. HOLDEN, Geoffrey Philip is a Director of the company. WARNER, John Douglas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NORMAN, Leonard Patrick has been resigned. Director TAYLOR, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HOLDEN, Geoffrey Philip
Appointed Date: 09 September 2004
Director
BAKER, Karen
Appointed Date: 15 November 2006
60 years old
Director
BRINSMEAD, Keith Graham
Appointed Date: 09 September 2004
68 years old
Director
HOLDEN, Geoffrey Philip
Appointed Date: 09 September 2004
73 years old
Director
WARNER, John Douglas
Appointed Date: 29 March 2017
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Director
NORMAN, Leonard Patrick
Resigned: 31 December 2007
Appointed Date: 29 October 2004
82 years old
Director
TAYLOR, Paul
Resigned: 09 August 2013
Appointed Date: 01 January 2012
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mr Keith Graham Brinsmead
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Philip Holden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARSONS SON & BASLEY (BOGNOR REGIS) LIMITED Events

30 Mar 2017
Appointment of Mr John Douglas Warner as a director on 29 March 2017
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
23 Mar 2016
Director's details changed for Mrs Karen Baker on 23 March 2016
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 29 more events
01 Oct 2004
Secretary resigned
01 Oct 2004
Director resigned
01 Oct 2004
New secretary appointed;new director appointed
01 Oct 2004
New director appointed
09 Sep 2004
Incorporation

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