41 CROMWELL ROAD HOVE LIMITED
EAST SUSSEX

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Company number 04534711
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 4A GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with no updates; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 41 CROMWELL ROAD HOVE LIMITED are www.41cromwellroadhove.co.uk, and www.41-cromwell-road-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 7.1 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.41 Cromwell Road Hove Limited is a Private Limited Company. The company registration number is 04534711. 41 Cromwell Road Hove Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of 41 Cromwell Road Hove Limited is 4a Gildredge Road Eastbourne East Sussex Bn21 4rl. . POOK, Alan is a Director of the company. Secretary STEVENS, Mark Michael has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director STEVENS, Mark Michael has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
POOK, Alan
Appointed Date: 13 September 2002
64 years old

Resigned Directors

Secretary
STEVENS, Mark Michael
Resigned: 31 May 2015
Appointed Date: 13 September 2002

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Director
STEVENS, Mark Michael
Resigned: 31 May 2015
Appointed Date: 13 September 2002
54 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Alan Pook
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

41 CROMWELL ROAD HOVE LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with no updates
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Termination of appointment of Mark Michael Stevens as a secretary on 31 May 2015
18 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2

...
... and 31 more events
09 Oct 2002
Director resigned
09 Oct 2002
New secretary appointed;new director appointed
09 Oct 2002
New director appointed
08 Oct 2002
Registered office changed on 08/10/02 from: po box 55 7 spa road london SE16 3QQ
13 Sep 2002
Incorporation