25 BROOME STREET LIMITED
EASTBOURNE

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Company number 09241296
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN21 4PT
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 092412960001, created on 8 March 2017; Termination of appointment of Michael Joseph Currey as a director on 6 March 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of 25 BROOME STREET LIMITED are www.25broomestreet.co.uk, and www.25-broome-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Broome Street Limited is a Private Limited Company. The company registration number is 09241296. 25 Broome Street Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of 25 Broome Street Limited is 18 Hyde Gardens Eastbourne East Sussex United Kingdom Bn21 4pt. . BRUN, Sebastien Michael is a Director of the company. GROVES, Julian is a Director of the company. Director CURREY, Michael Joseph has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Director
BRUN, Sebastien Michael
Appointed Date: 02 October 2014
43 years old

Director
GROVES, Julian
Appointed Date: 30 September 2014
53 years old

Resigned Directors

Director
CURREY, Michael Joseph
Resigned: 06 March 2017
Appointed Date: 25 March 2015
58 years old

Persons With Significant Control

Sebastien Michael Brun
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Julian Groves
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

25 BROOME STREET LIMITED Events

08 Mar 2017
Registration of charge 092412960001, created on 8 March 2017
07 Mar 2017
Termination of appointment of Michael Joseph Currey as a director on 6 March 2017
19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Oct 2016
Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 11 October 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 2 more events
27 Feb 2015
Statement of capital following an allotment of shares on 29 October 2014
  • GBP 2

13 Jan 2015
Director's details changed for Sebastian Michael Brun on 12 January 2015
29 Oct 2014
Appointment of Sebastian Michael Brun as a director
22 Oct 2014
Appointment of Sebastian Michael Brun as a director on 2 October 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

25 BROOME STREET LIMITED Charges

8 March 2017
Charge code 0924 1296 0001
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…