SHORTGRASS LIMITED
HOVE PRONTO PRONTO LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 1FG

Company number 03869865
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address 60 - TBD ASSOCIATES (SOUTH EAST) LTD, LANSDOWNE PLACE, HOVE, ENGLAND, BN3 1FG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Terrol Lodge. 2, Wandleys Drive Eastergate Chichester West Sussex PO20 3SF to 60 - Tbd Associates (South East) Ltd Lansdowne Place Hove BN3 1FG on 31 August 2016. The most likely internet sites of SHORTGRASS LIMITED are www.shortgrass.co.uk, and www.shortgrass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Shortgrass Limited is a Private Limited Company. The company registration number is 03869865. Shortgrass Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Shortgrass Limited is 60 Tbd Associates South East Ltd Lansdowne Place Hove England Bn3 1fg. . PARKES, Terence Michael is a Secretary of the company. PARKES, Terence Michael is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GILBERT, Paul has been resigned. Director TAYLOR, Graham has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WELLS, Michael David Arthur has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PARKES, Terence Michael
Appointed Date: 02 November 1999
Director
PARKES, Terence Michael
Appointed Date: 02 July 2010
81 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Director
GILBERT, Paul
Resigned: 02 July 2010
Appointed Date: 18 August 2004
67 years old
Director
TAYLOR, Graham
Resigned: 18 August 2004
Appointed Date: 25 June 2002
57 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Director
WELLS, Michael David Arthur
Resigned: 20 June 2002
Appointed Date: 02 November 1999
78 years old

Persons With Significant Control

Mt Terence Michael Parkes
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

SHORTGRASS LIMITED Events

09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Registered office address changed from Terrol Lodge. 2, Wandleys Drive Eastergate Chichester West Sussex PO20 3SF to 60 - Tbd Associates (South East) Ltd Lansdowne Place Hove BN3 1FG on 31 August 2016
17 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
15 Nov 1999
Secretary resigned
15 Nov 1999
Registered office changed on 15/11/99 from: 25 hill road theydon bois epping essex CM16 7LX
15 Nov 1999
New director appointed
15 Nov 1999
New secretary appointed
02 Nov 1999
Incorporation

SHORTGRASS LIMITED Charges

27 January 2004
Debenture
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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