YOUNG SUSSEX LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 4FE

Company number 02663498
Status Active
Incorporation Date 18 November 1991
Company Type Private Limited Company
Address 45 WALSINGHAM ROAD, HOVE, EAST SUSSEX, BN3 4FE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of YOUNG SUSSEX LIMITED are www.youngsussex.co.uk, and www.young-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Young Sussex Limited is a Private Limited Company. The company registration number is 02663498. Young Sussex Limited has been working since 18 November 1991. The present status of the company is Active. The registered address of Young Sussex Limited is 45 Walsingham Road Hove East Sussex Bn3 4fe. The cash in hand is £0k. It is £0k against last year. . BOYD, Ingrid is a Director of the company. BOYD, Simon Yardley Gordon is a Director of the company. Secretary BOYD, Alan Stuart Gordon has been resigned. Secretary BOYD, Simon Yardley Gordon has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director BOYD, Alan Stuart Gordon has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. The company operates in "Non-trading company".


young sussex Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOYD, Ingrid
Appointed Date: 09 December 1991
77 years old
Director
BOYD, Simon Yardley Gordon
Appointed Date: 01 November 2006
47 years old

Resigned Directors

Secretary
BOYD, Alan Stuart Gordon
Resigned: 01 November 2006
Appointed Date: 09 December 1991
Secretary
BOYD, Simon Yardley Gordon
Resigned: 01 November 2014
Appointed Date: 01 November 2006
Nominee Secretary
DWYER, Daniel John
Resigned: 09 December 1991
Appointed Date: 18 November 1991
Director
BOYD, Alan Stuart Gordon
Resigned: 01 November 2006
Appointed Date: 09 December 1991
82 years old
Nominee Director
DWYER, Daniel John
Resigned: 09 December 1991
Appointed Date: 18 November 1991
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 09 December 1991
Appointed Date: 18 November 1991
65 years old

Persons With Significant Control

Mr Simon Yardley Gordon Boyd
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ingrid Boyd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOUNG SUSSEX LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 61 more events
23 Dec 1991
Director resigned;new director appointed
23 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1991
Company name changed hortonquest LIMITED\certificate issued on 18/12/91
13 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1991
Incorporation

YOUNG SUSSEX LIMITED Charges

24 March 1992
Legal charge
Delivered: 31 March 1992
Status: Outstanding
Persons entitled: Ingrid Boyd Alan Gordon Boyd
Description: Buckingham park cafe, buckingham park, shoreham-by-sea…

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