SIX THE BEACH PORTH LIMITED
NEW MILTON PORTH BEACH 6 LIMITED

Hellopages » Hampshire » New Forest » BH25 6QJ

Company number 06570450
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HANTS, BH25 6QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of SIX THE BEACH PORTH LIMITED are www.sixthebeachporth.co.uk, and www.six-the-beach-porth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Six The Beach Porth Limited is a Private Limited Company. The company registration number is 06570450. Six The Beach Porth Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Six The Beach Porth Limited is The George Business Centre Christchurch Road New Milton Hants Bh25 6qj. . MOORE, Ian Christopher is a Director of the company. Secretary JIREHOUSE CAPITAL SECRETARIES LIMITED has been resigned. Director CLARK, John Martin Brodie has been resigned. Director HOLMAN, Nicola Jane has been resigned. Director JONES, Stephen David has been resigned. Director PRENTICE, Vieoence has been resigned. Director READ, Andreas has been resigned. Director JIREHOUSE CAPITAL TRUSTEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MOORE, Ian Christopher
Appointed Date: 19 July 2013
80 years old

Resigned Directors

Secretary
JIREHOUSE CAPITAL SECRETARIES LIMITED
Resigned: 19 July 2013
Appointed Date: 18 April 2008

Director
CLARK, John Martin Brodie
Resigned: 19 July 2013
Appointed Date: 01 May 2011
79 years old

Director
HOLMAN, Nicola Jane
Resigned: 01 May 2011
Appointed Date: 30 September 2008
45 years old

Director
JONES, Stephen David
Resigned: 17 August 2011
Appointed Date: 30 September 2008
66 years old

Director
PRENTICE, Vieoence
Resigned: 07 May 2010
Appointed Date: 30 September 2008
47 years old

Director
READ, Andreas
Resigned: 19 July 2013
Appointed Date: 01 July 2011
59 years old

Director
JIREHOUSE CAPITAL TRUSTEES LIMITED
Resigned: 01 May 2010
Appointed Date: 18 April 2008

Persons With Significant Control

Porth Beach Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIX THE BEACH PORTH LIMITED Events

11 May 2017
Confirmation statement made on 18 April 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1

10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
11 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1

...
... and 33 more events
26 Nov 2008
Director appointed nicola jane holman
21 Nov 2008
Director appointed stephen david jones
21 Nov 2008
Director appointed vieoence prentice
11 Aug 2008
Company name changed porth beach 6 LIMITED\certificate issued on 11/08/08
18 Apr 2008
Incorporation

SIX THE BEACH PORTH LIMITED Charges

19 July 2013
Charge code 0657 0450 0001
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H property k/a flat 6 the beach, alexandra road newquay…