MY NEW LIFE LIMITED
ST LEONARDS-ON-SEA

Hellopages » East Sussex » Hastings » TN37 6PU

Company number 05648915
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address CAROUSEL HOUSE, YORK ROAD, ST LEONARDS-ON-SEA, EAST SUSSEX, TN37 6PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of MY NEW LIFE LIMITED are www.mynewlife.co.uk, and www.my-new-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Three Oaks Rail Station is 3.3 miles; to Battle Rail Station is 4.2 miles; to Cooden Beach Rail Station is 6.2 miles; to Robertsbridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My New Life Limited is a Private Limited Company. The company registration number is 05648915. My New Life Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of My New Life Limited is Carousel House York Road St Leonards On Sea East Sussex Tn37 6pu. . BURSTOW, David Ralph is a Secretary of the company. VENDITTO, Marc is a Director of the company. Secretary FRENCH, Elaine Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURSTOW, David Ralph
Appointed Date: 30 November 2007

Director
VENDITTO, Marc
Appointed Date: 01 January 2006
60 years old

Resigned Directors

Secretary
FRENCH, Elaine Anne
Resigned: 30 November 2007
Appointed Date: 01 January 2006

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 December 2005
Appointed Date: 08 December 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

Mr Marc Ernesto Venditto
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

Mrs Nicola Venditto
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MY NEW LIFE LIMITED Events

11 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100

...
... and 47 more events
23 Jan 2006
New secretary appointed
23 Jan 2006
New director appointed
12 Dec 2005
Director resigned
12 Dec 2005
Secretary resigned
08 Dec 2005
Incorporation

MY NEW LIFE LIMITED Charges

8 February 2006
Debenture
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…