GLOUCESTER SALEROOMS (BRIGHTON) LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH12 2PD

Company number 02391220
Status Active
Incorporation Date 1 June 1989
Company Type Private Limited Company
Address 44 SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2PD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLOUCESTER SALEROOMS (BRIGHTON) LIMITED are www.gloucestersaleroomsbrighton.co.uk, and www.gloucester-salerooms-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gloucester Salerooms Brighton Limited is a Private Limited Company. The company registration number is 02391220. Gloucester Salerooms Brighton Limited has been working since 01 June 1989. The present status of the company is Active. The registered address of Gloucester Salerooms Brighton Limited is 44 Springfield Road Horsham West Sussex Rh12 2pd. . BREACH, Lesley Paula Kim is a Secretary of the company. BREACH, Lesley Paula Kim is a Director of the company. BREACH, Nigel is a Director of the company. Secretary BREACH, Donald has been resigned. Director BREACH, Cecelia Rose has been resigned. Director BREACH, Donald has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BREACH, Lesley Paula Kim
Appointed Date: 19 September 2001

Director
BREACH, Lesley Paula Kim
Appointed Date: 10 March 1992
66 years old

Director
BREACH, Nigel

64 years old

Resigned Directors

Secretary
BREACH, Donald
Resigned: 19 September 2001

Director
BREACH, Cecelia Rose
Resigned: 12 February 2003
Appointed Date: 10 March 1992
90 years old

Director
BREACH, Donald
Resigned: 19 September 2001
92 years old

Persons With Significant Control

Mr Nigel Breach
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lesley Paula Kim Breach
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLOUCESTER SALEROOMS (BRIGHTON) LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

28 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
04 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Oct 1989
Registered office changed on 04/10/89 from: 84 temple chambers temple avenue london EC4Y ohp

18 Sep 1989
Memorandum and Articles of Association

18 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Jun 1989
Incorporation

GLOUCESTER SALEROOMS (BRIGHTON) LIMITED Charges

5 November 2001
Legal mortgage
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at units 3 and 4 riverbank business centre…