Company number 03471207
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 193 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 7
. The most likely internet sites of PENN HOUSE (HOVE) NO.2 LIMITED are www.pennhousehoveno2.co.uk, and www.penn-house-hove-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Penn House Hove No 2 Limited is a Private Limited Company.
The company registration number is 03471207. Penn House Hove No 2 Limited has been working since 25 November 1997.
The present status of the company is Active. The registered address of Penn House Hove No 2 Limited is 193 Church Road Hove East Sussex Bn3 2ab. . PICKARD, Gary is a Director of the company. Secretary JUSTICE, Clifford Raymond has been resigned. Secretary PICKARD, Gary has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DAVIS, Joseph Alexander has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. Director SEVERNSIDE SECRETARIAL LTD has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
PICKARD, Gary
Resigned: 01 March 2001
Appointed Date: 25 November 1997
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997
Director
SEVERNSIDE SECRETARIAL LTD
Resigned: 31 October 1999
Appointed Date: 25 November 1997
PENN HOUSE (HOVE) NO.2 LIMITED Events
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 44 more events
12 Dec 1997
New secretary appointed
12 Dec 1997
New director appointed
12 Dec 1997
Registered office changed on 12/12/97 from: 110 whitchurch road cardiff CF4 3LY
12 Dec 1997
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
25 Nov 1997
Incorporation