Company number OC382032
Status Active
Incorporation Date 30 January 2013
Company Type Limited Liability Partnership
Address 3RD FLOOR, HANOVER HOUSE 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG
Home Country United Kingdom
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016. The most likely internet sites of VARNDEAN ROAD LLP are www.varndeanroad.co.uk, and www.varndean-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Varndean Road Llp is a Limited Liability Partnership.
The company registration number is OC382032. Varndean Road Llp has been working since 30 January 2013.
The present status of the company is Active. The registered address of Varndean Road Llp is 3rd Floor Hanover House 118 Queens Road Brighton East Sussex Bn1 3xg. . PC NOMINEES NO1 LIMITED is a LLP Designated Member of the company. PREMIERE SOVEREIGN BUSINESS LIMITED is a LLP Designated Member of the company. A. RHODES (HAULAGE) LIMITED is a LLP Member of the company. D R BILL & SONS LIMITED is a LLP Member of the company. LAKEDALE BUSINESS SYSTEMS LIMITED is a LLP Member of the company. MATTHEW A CLARK LIMITED is a LLP Member of the company. REJUVENATE PRODUCTIONS LIMITED is a LLP Member of the company. RHIWBINA DENTAL SURGERY LIMITED is a LLP Member of the company. S D CIVIL ENGINEERING LIMITED is a LLP Member of the company.
Current Directors
LLP Designated Member
PC NOMINEES NO1 LIMITED
Appointed Date: 30 January 2013
LLP Designated Member
PREMIERE SOVEREIGN BUSINESS LIMITED
Appointed Date: 30 January 2013
LLP Member
A. RHODES (HAULAGE) LIMITED
Appointed Date: 27 November 2013
LLP Member
D R BILL & SONS LIMITED
Appointed Date: 16 December 2013
LLP Member
LAKEDALE BUSINESS SYSTEMS LIMITED
Appointed Date: 26 March 2013
LLP Member
MATTHEW A CLARK LIMITED
Appointed Date: 16 December 2013
LLP Member
REJUVENATE PRODUCTIONS LIMITED
Appointed Date: 27 November 2013
LLP Member
RHIWBINA DENTAL SURGERY LIMITED
Appointed Date: 26 March 2013
LLP Member
S D CIVIL ENGINEERING LIMITED
Appointed Date: 26 March 2013
Persons With Significant Control
D R Bill & Sons Limited
Notified on: 17 November 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
VARNDEAN ROAD LLP Events
07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 30 January 2016
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 30 January 2015
...
... and 7 more events
24 Jun 2013
Previous accounting period shortened from 31 January 2014 to 31 March 2013
27 Mar 2013
Appointment of S D Civil Engineering Limited as a member
27 Mar 2013
Appointment of Rhiwbina Dental Surgery Limited as a member
27 Mar 2013
Appointment of Lakedale Business Systems Limited as a member
30 Jan 2013
Incorporation of a limited liability partnership