GALLERY LARAINE (SUSSEX) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 4SH

Company number 02859569
Status Active
Incorporation Date 5 October 1993
Company Type Private Limited Company
Address 30 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 19,221 . The most likely internet sites of GALLERY LARAINE (SUSSEX) LIMITED are www.gallerylarainesussex.co.uk, and www.gallery-laraine-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Pevensey & Westham Rail Station is 3.9 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.Gallery Laraine Sussex Limited is a Private Limited Company. The company registration number is 02859569. Gallery Laraine Sussex Limited has been working since 05 October 1993. The present status of the company is Active. The registered address of Gallery Laraine Sussex Limited is 30 Gildredge Road Eastbourne East Sussex Bn21 4sh. . ETTINGER, Judith Rachel is a Secretary of the company. ETTINGER, Judith Rachel is a Director of the company. ETTINGER, Malcolm David Stewart is a Director of the company. Secretary MOORE, Laraine Denise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOORE, Laraine Denise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


gallery laraine (sussex) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ETTINGER, Judith Rachel
Appointed Date: 04 December 1998

Director
ETTINGER, Judith Rachel
Appointed Date: 29 September 2001
84 years old

Director
ETTINGER, Malcolm David Stewart
Appointed Date: 05 October 1993
80 years old

Resigned Directors

Secretary
MOORE, Laraine Denise
Resigned: 04 December 1998
Appointed Date: 05 October 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 October 1993
Appointed Date: 05 October 1993

Director
MOORE, Laraine Denise
Resigned: 04 December 1998
Appointed Date: 05 October 1993
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 October 1993
Appointed Date: 05 October 1993

Persons With Significant Control

Judith Rachel Ettinger
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Malcolm David Stewart Ettinger
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLERY LARAINE (SUSSEX) LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 19,221

02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
17 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 19,221

...
... and 53 more events
09 Dec 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

23 Aug 1994
Accounting reference date shortened from 31/10 to 30/09

21 Oct 1993
Registered office changed on 21/10/93 from: c/o price & company 30/32 gildredge road eastbourne east sussex BN21 4SH

14 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Oct 1993
Incorporation