STEVENSDRAKE COMPANY SECRETARIES LIMITED
CRAWLEY STEVENS DRAKE COMPANY SECRETARIES LIMITED MARKETBRICK LIMITED

Hellopages » West Sussex » Crawley » RH10 1DD

Company number 04265673
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address C/O STEVENSDRAKE, 117-119 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DD
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of STEVENSDRAKE COMPANY SECRETARIES LIMITED are www.stevensdrakecompanysecretaries.co.uk, and www.stevensdrake-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Balcombe Rail Station is 4.8 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 5.9 miles; to Redhill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stevensdrake Company Secretaries Limited is a Private Limited Company. The company registration number is 04265673. Stevensdrake Company Secretaries Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Stevensdrake Company Secretaries Limited is C O Stevensdrake 117 119 High Street Crawley West Sussex Rh10 1dd. The cash in hand is £0k. It is £0k against last year. . LOVATT, John Paul is a Director of the company. MITCHELL, Alexander George is a Director of the company. PATEL, Minesh Kantilal is a Director of the company. PICKERING, Gavin James is a Director of the company. PRICE, Ian Michael is a Director of the company. Secretary STEVENSDRAKE DIRECTORS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALCHIN, Julie Anne has been resigned. Director BOOCOCK, Verity Hanna Marie has been resigned. Director GRIMSHAW, Spencer Lee has been resigned. Director LADD, Emma Clare has been resigned. Director O'BRIEN, Vincent Alfred has been resigned. Director O'HALLORAN, Mark Anthony has been resigned. Director OHALLORAN, Mark Anthony has been resigned. Director PENN, Graham Philip has been resigned. Director RHODES, Mark Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Solicitors".


stevensdrake company secretaries Key Finiance

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

Current Directors

Director
LOVATT, John Paul
Appointed Date: 01 January 2013
57 years old
Director
MITCHELL, Alexander George
Appointed Date: 19 March 2003
67 years old
Director
PATEL, Minesh Kantilal
Appointed Date: 19 March 2003
62 years old
Director
PICKERING, Gavin James
Appointed Date: 13 September 2001
70 years old
Director
PRICE, Ian Michael
Appointed Date: 07 September 2010
56 years old

Resigned Directors

Secretary
STEVENSDRAKE DIRECTORS LIMITED
Resigned: 01 December 2008
Appointed Date: 13 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2001
Appointed Date: 06 August 2001
Director
ALCHIN, Julie Anne
Resigned: 08 November 2002
Appointed Date: 17 October 2001
49 years old
Director
BOOCOCK, Verity Hanna Marie
Resigned: 19 February 2003
Appointed Date: 17 October 2001
49 years old
Director
GRIMSHAW, Spencer Lee
Resigned: 07 September 2010
Appointed Date: 19 March 2003
63 years old
Director
LADD, Emma Clare
Resigned: 18 May 2012
Appointed Date: 25 July 2011
46 years old
Director
O'BRIEN, Vincent Alfred
Resigned: 15 July 2002
Appointed Date: 13 September 2001
64 years old
Director
O'HALLORAN, Mark Anthony
Resigned: 07 September 2010
Appointed Date: 13 September 2001
55 years old
Director
OHALLORAN, Mark Anthony
Resigned: 31 May 2015
Appointed Date: 24 February 2011
55 years old
Director
PENN, Graham Philip
Resigned: 19 February 2015
Appointed Date: 07 September 2010
72 years old
Director
RHODES, Mark Edward
Resigned: 19 February 2003
Appointed Date: 13 November 2001
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 September 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Stevensdrake Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

STEVENSDRAKE COMPANY SECRETARIES LIMITED Events

05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 August 2015
16 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
24 Jun 2015
Accounts for a dormant company made up to 31 August 2014
18 Jun 2015
Termination of appointment of Mark Anthony Ohalloran as a director on 31 May 2015
...
... and 57 more events
04 Oct 2001
New director appointed
02 Oct 2001
Company name changed marketbrick LIMITED\certificate issued on 02/10/01
02 Oct 2001
Director resigned
02 Oct 2001
Secretary resigned
06 Aug 2001
Incorporation

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