SHINY PEBBLES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 8JB
Company number 05717901
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 34 WESTFIELD CRESCENT, PATCHAM, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 8JB
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for Miss Sarah Alexandra Klugman on 5 August 2016; Registered office address changed from Main House 46 Sackville Gardens Hove East Sussex BN3 4GH to 34 Westfield Crescent Patcham Brighton East Sussex BN1 8JB on 5 August 2016. The most likely internet sites of SHINY PEBBLES LIMITED are www.shinypebbles.co.uk, and www.shiny-pebbles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Shiny Pebbles Limited is a Private Limited Company. The company registration number is 05717901. Shiny Pebbles Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Shiny Pebbles Limited is 34 Westfield Crescent Patcham Brighton East Sussex England Bn1 8jb. . KLUGMAN, Sarah Alexandra is a Director of the company. Secretary VAN GILS, Alain has been resigned. Secretary VAN GILS, Sarah has been resigned. Secretary PCS (SECRETARIES) LIMITED has been resigned. Director LISKOVA, Radka has been resigned. Director PCS (DIRECTORS) LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Director
KLUGMAN, Sarah Alexandra
Appointed Date: 22 February 2006
54 years old

Resigned Directors

Secretary
VAN GILS, Alain
Resigned: 25 May 2012
Appointed Date: 24 April 2006
Secretary
VAN GILS, Sarah
Resigned: 24 April 2006
Appointed Date: 22 February 2006
Secretary
PCS (SECRETARIES) LIMITED
Resigned: 24 February 2006
Appointed Date: 22 February 2006
Director
LISKOVA, Radka
Resigned: 24 April 2006
Appointed Date: 22 February 2006
53 years old
Director
PCS (DIRECTORS) LIMITED
Resigned: 24 February 2006
Appointed Date: 22 February 2006

Persons With Significant Control

Miss Sarah Alexandra Klugman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SHINY PEBBLES LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
05 Aug 2016
Director's details changed for Miss Sarah Alexandra Klugman on 5 August 2016
05 Aug 2016
Registered office address changed from Main House 46 Sackville Gardens Hove East Sussex BN3 4GH to 34 Westfield Crescent Patcham Brighton East Sussex BN1 8JB on 5 August 2016
24 May 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 31 more events
10 Mar 2006
Ad 22/02/06--------- £ si 1@1=1 £ ic 1/2
10 Mar 2006
Registered office changed on 10/03/06 from: 1 dunderdale street, longridge preston lancashire PR3 3WB
02 Mar 2006
Director resigned
02 Mar 2006
Secretary resigned
22 Feb 2006
Incorporation

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