SOMERVILLE & BONE LTD
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 3YW
Company number 04263865
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 26 CONNAUGHT TERRACE, HOVE, EAST SUSSEX, BN3 3YW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Patrick James Somerville as a director on 6 January 2017; Termination of appointment of Patrick James Somerville as a secretary on 6 January 2017; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of SOMERVILLE & BONE LTD are www.somervillebone.co.uk, and www.somerville-bone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Somerville Bone Ltd is a Private Limited Company. The company registration number is 04263865. Somerville Bone Ltd has been working since 02 August 2001. The present status of the company is Active. The registered address of Somerville Bone Ltd is 26 Connaught Terrace Hove East Sussex Bn3 3yw. . NIXON, Joanne Elise is a Director of the company. Secretary BONE, Mark George has been resigned. Secretary SOMERVILLE, Patrick James has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director BONE, Mark George has been resigned. Director SOMERVILLE, Patrick James has been resigned. Director WILKEY, Andrew Warren has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Director
NIXON, Joanne Elise
Appointed Date: 30 September 2016
48 years old

Resigned Directors

Secretary
BONE, Mark George
Resigned: 15 May 2003
Appointed Date: 02 August 2001
Secretary
SOMERVILLE, Patrick James
Resigned: 06 January 2017
Appointed Date: 15 May 2003
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Director
BONE, Mark George
Resigned: 15 May 2003
Appointed Date: 02 August 2001
56 years old
Director
SOMERVILLE, Patrick James
Resigned: 06 January 2017
Appointed Date: 02 August 2001
60 years old
Director
WILKEY, Andrew Warren
Resigned: 03 March 2015
Appointed Date: 15 May 2003
60 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Miss Joanne Elise Nixon
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick James Somerville
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOMERVILLE & BONE LTD Events

06 Jan 2017
Termination of appointment of Patrick James Somerville as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Patrick James Somerville as a secretary on 6 January 2017
09 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Oct 2016
Total exemption full accounts made up to 14 January 2016
02 Oct 2016
Appointment of Miss Joanne Elise Nixon as a director on 30 September 2016
...
... and 34 more events
22 Aug 2001
Director resigned
22 Aug 2001
Secretary resigned
22 Aug 2001
New secretary appointed;new director appointed
22 Aug 2001
New director appointed
02 Aug 2001
Incorporation

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