PEBBLE TREE STUDIOS LIMITED
BRIGHTON B M E METALICA LIMITED

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

Company number 07647029
Status Active
Incorporation Date 25 May 2011
Company Type Private Limited Company
Address 23 LOWTHER ROAD, BRIGHTON, BN1 6LF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital on 4 April 2017 GBP 200 This document is being processed and will be available in 5 days. ; Statement by Directors; Solvency Statement dated 07/02/17. The most likely internet sites of PEBBLE TREE STUDIOS LIMITED are www.pebbletreestudios.co.uk, and www.pebble-tree-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Pebble Tree Studios Limited is a Private Limited Company. The company registration number is 07647029. Pebble Tree Studios Limited has been working since 25 May 2011. The present status of the company is Active. The registered address of Pebble Tree Studios Limited is 23 Lowther Road Brighton Bn1 6lf. . HOLLANDS, Christopher Sean is a Director of the company. Secretary HOLLANDS, Norman Charles Peter has been resigned. Director HOLLANDS, Christopher Sean has been resigned. Director HOLLANDS, Christopher Sean has been resigned. Director HOLLANDS, James Martin has been resigned. Director HOLLANDS, Norman Charles Peter has been resigned. Director REFAHI-ALIABADI, Shapour has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HOLLANDS, Christopher Sean
Appointed Date: 13 June 2012
42 years old

Resigned Directors

Secretary
HOLLANDS, Norman Charles Peter
Resigned: 03 August 2014
Appointed Date: 13 June 2012
Director
HOLLANDS, Christopher Sean
Resigned: 13 June 2012
Appointed Date: 13 June 2012
42 years old
Director
HOLLANDS, Christopher Sean
Resigned: 13 June 2012
Appointed Date: 13 January 2012
42 years old
Director
HOLLANDS, James Martin
Resigned: 03 August 2014
Appointed Date: 10 July 2012
70 years old
Director
HOLLANDS, Norman Charles Peter
Resigned: 13 June 2012
Appointed Date: 25 May 2011
72 years old
Director
REFAHI-ALIABADI, Shapour
Resigned: 25 May 2011
Appointed Date: 25 May 2011
67 years old

Persons With Significant Control

Mr Chris Hollands
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PEBBLE TREE STUDIOS LIMITED Events

04 Apr 2017
Statement of capital on 4 April 2017
  • GBP 200
This document is being processed and will be available in 5 days.
21 Feb 2017
Statement by Directors
21 Feb 2017
Solvency Statement dated 07/02/17
21 Feb 2017
Resolutions
  • RES13 ‐ Share premium be reduced 07/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2017
Micro company accounts made up to 31 May 2016
...
... and 25 more events
14 Jun 2012
Appointment of Mr Christopher Sean Hollands as a director
13 Jun 2012
Company name changed b m e metalica LIMITED\certificate issued on 13/06/12
  • RES15 ‐ Change company name resolution on 2012-06-12
  • NM01 ‐ Change of name by resolution
15 Sep 2011
Appointment of Mr Norman Charles Peter Hollands as a director
25 May 2011
Termination of appointment of Shapour Refahi-Aliabadi as a director
25 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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