YOUR IDEAL SHOP LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3WB

Company number 03177226
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address 15B CONNAUGHT ROAD, HOVE, EAST SUSSEX, BN3 3WB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of YOUR IDEAL SHOP LIMITED are www.youridealshop.co.uk, and www.your-ideal-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Your Ideal Shop Limited is a Private Limited Company. The company registration number is 03177226. Your Ideal Shop Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of Your Ideal Shop Limited is 15b Connaught Road Hove East Sussex Bn3 3wb. . VAN-WESTEN, Alexandra Birgitta is a Secretary of the company. WALKINGTON, Roger Patrick is a Director of the company. Secretary ALLCOCK, Mark has been resigned. Secretary JARMAN, Helen Katharine has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director ALLCOCK, Mark has been resigned. Director BENNINGTON, Derek Edward has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director FISH, Trevor William has been resigned. Director HOWELL, John Trevor has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
VAN-WESTEN, Alexandra Birgitta
Appointed Date: 04 December 2012

Director
WALKINGTON, Roger Patrick
Appointed Date: 04 December 2012
61 years old

Resigned Directors

Secretary
ALLCOCK, Mark
Resigned: 04 December 2012
Appointed Date: 19 March 2004

Secretary
JARMAN, Helen Katharine
Resigned: 31 August 2003
Appointed Date: 25 March 1996

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996

Director
ALLCOCK, Mark
Resigned: 04 December 2012
Appointed Date: 25 March 1996
68 years old

Director
BENNINGTON, Derek Edward
Resigned: 30 August 1996
Appointed Date: 25 March 1996
78 years old

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996

Director
FISH, Trevor William
Resigned: 04 December 2012
Appointed Date: 25 March 1996
65 years old

Director
HOWELL, John Trevor
Resigned: 04 December 2012
Appointed Date: 25 March 1996
85 years old

Persons With Significant Control

Mr Mark Allcock
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOUR IDEAL SHOP LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2

...
... and 51 more events
29 Mar 1996
New secretary appointed
29 Mar 1996
New director appointed
29 Mar 1996
New director appointed
29 Mar 1996
New director appointed
25 Mar 1996
Incorporation