40 SOUTH ROAD (NEWHAVEN) LIMITED
EAST SUSSEX


Company number 05348000
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 38 COWLEY DRIVE, WOODINGDEAN, EAST SUSSEX, BN2 TWB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Appointment of Mr Geoffrey Arnold Adlam as a director on 9 May 2016. The most likely internet sites of 40 SOUTH ROAD (NEWHAVEN) LIMITED are www.40southroadnewhaven.co.uk, and www.40-south-road-newhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. 40 South Road Newhaven Limited is a Private Limited Company. The company registration number is 05348000. 40 South Road Newhaven Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of 40 South Road Newhaven Limited is 38 Cowley Drive Woodingdean East Sussex Bn2 Twb. The cash in hand is £0k. It is £0k against last year. . ADLAM, Geoffrey Arnold is a Secretary of the company. ADLAM, Geoffrey Arnold is a Director of the company. HAMILTON, Loraine is a Director of the company. MASON, Kenneth John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARMAN, Ricky Anthony has been resigned. Director HOLLAND, Maureen Joan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


40 south road (newhaven) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ADLAM, Geoffrey Arnold
Appointed Date: 31 January 2005

Director
ADLAM, Geoffrey Arnold
Appointed Date: 09 May 2016
64 years old

Director
HAMILTON, Loraine
Appointed Date: 31 January 2005
51 years old

Director
MASON, Kenneth John
Appointed Date: 15 August 2006
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Director
HARMAN, Ricky Anthony
Resigned: 15 August 2006
Appointed Date: 31 January 2005
54 years old

Director
HOLLAND, Maureen Joan
Resigned: 08 May 2016
Appointed Date: 31 January 2005
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

40 SOUTH ROAD (NEWHAVEN) LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 January 2016
20 Aug 2016
Appointment of Mr Geoffrey Arnold Adlam as a director on 9 May 2016
20 Aug 2016
Termination of appointment of Maureen Joan Holland as a director on 8 May 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3

...
... and 34 more events
02 Mar 2005
New secretary appointed
02 Mar 2005
New director appointed
02 Mar 2005
New director appointed
02 Mar 2005
New director appointed
31 Jan 2005
Incorporation