36 CARLISLE ROAD HOVE LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH16 2SB

Company number 01358372
Status Active
Incorporation Date 17 March 1978
Company Type Private Limited Company
Address 7 CROXTON LANE, LINDFIELD, WEST SUSSEX, RH16 2SB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mrs Elaine Christine Rice as a director on 16 December 2016; Confirmation statement made on 17 January 2017 with updates; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of 36 CARLISLE ROAD HOVE LIMITED are www.36carlisleroadhove.co.uk, and www.36-carlisle-road-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Balcombe Rail Station is 4.2 miles; to Three Bridges Rail Station is 8.5 miles; to Crawley Rail Station is 8.7 miles; to Falmer Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 Carlisle Road Hove Limited is a Private Limited Company. The company registration number is 01358372. 36 Carlisle Road Hove Limited has been working since 17 March 1978. The present status of the company is Active. The registered address of 36 Carlisle Road Hove Limited is 7 Croxton Lane Lindfield West Sussex Rh16 2sb. . SLATER, Janet Sandra is a Secretary of the company. RICE, Elaine Christine is a Director of the company. SLATER, Janet Sandra is a Director of the company. SLATER, Raymond is a Director of the company. Secretary IVEREIGH, Michael Averhill has been resigned. Director BACON, Anne has been resigned. Director BACON, John Patrick has been resigned. Director FRANKLIN, Simon, Doctor has been resigned. Director IVEREIGH, Michael Averhill has been resigned. Director PACKHAM, Steven has been resigned. Director SLATER, Jean Lilian has been resigned. Director PERTH SECURITIES LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SLATER, Janet Sandra
Appointed Date: 01 May 1993
Director
RICE, Elaine Christine
Appointed Date: 16 December 2016
61 years old
Director
SLATER, Janet Sandra
Appointed Date: 24 October 1992
61 years old
Director
SLATER, Raymond
Appointed Date: 08 September 2016
95 years old

Resigned Directors

Secretary
IVEREIGH, Michael Averhill
Resigned: 01 May 1993
Director
BACON, Anne
Resigned: 14 April 2014
Appointed Date: 10 March 1999
87 years old
Director
BACON, John Patrick
Resigned: 16 December 2016
Appointed Date: 07 April 2015
64 years old
Director
FRANKLIN, Simon, Doctor
Resigned: 02 June 1999
72 years old
Director
IVEREIGH, Michael Averhill
Resigned: 18 November 1993
95 years old
Director
PACKHAM, Steven
Resigned: 02 June 1999
Appointed Date: 18 November 1993
59 years old
Director
SLATER, Jean Lilian
Resigned: 08 November 2016
Appointed Date: 02 June 1999
89 years old
Director
PERTH SECURITIES LTD
Resigned: 07 April 2015
Appointed Date: 07 April 2015

Persons With Significant Control

Mr Raymond Slater
Notified on: 8 September 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Janet Sandra Slater
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Patrick Bacon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

36 CARLISLE ROAD HOVE LIMITED Events

24 Mar 2017
Appointment of Mrs Elaine Christine Rice as a director on 16 December 2016
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Termination of appointment of John Patrick Bacon as a director on 16 December 2016
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 78 more events
05 Oct 1987
Full accounts made up to 25 December 1986
05 Oct 1987
Return made up to 25/12/86; full list of members
03 Nov 1986
Return made up to 27/08/85; full list of members
17 Sep 1986
Full accounts made up to 25 December 1985
17 Mar 1978
Incorporation

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