47 SACKVILLE ROAD (HOVE) LIMITED
EAST SUSSEX


Company number 03309194
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address FLAT 3 47 SACKVILLE ROAD, HOVE, EAST SUSSEX
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 23 June 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 23 June 2015. The most likely internet sites of 47 SACKVILLE ROAD (HOVE) LIMITED are www.47sackvilleroadhove.co.uk, and www.47-sackville-road-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. 47 Sackville Road Hove Limited is a Private Limited Company. The company registration number is 03309194. 47 Sackville Road Hove Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of 47 Sackville Road Hove Limited is Flat 3 47 Sackville Road Hove East Sussex. . SHEEHAN, Amanda Jane is a Secretary of the company. HAZELGROVE, Roy is a Director of the company. PASCOTTO, Paolo is a Director of the company. SHEEHAN, Amanda Jane is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHEEHAN, Amanda Jane
Appointed Date: 29 January 1997
Director
HAZELGROVE, Roy
Appointed Date: 29 January 1997
75 years old
Director
PASCOTTO, Paolo
Appointed Date: 29 January 1997
53 years old
Director
SHEEHAN, Amanda Jane
Appointed Date: 29 January 1997
55 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 29 January 1997
Appointed Date: 29 January 1997

Persons With Significant Control

Miss Amanda Jane Sheehan
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Hazelgrove
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paolo Pascotto
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

47 SACKVILLE ROAD (HOVE) LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 23 June 2016
22 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Jan 2016
Total exemption small company accounts made up to 23 June 2015
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3
13 Feb 2015
Total exemption small company accounts made up to 23 June 2014
...
... and 42 more events
10 Feb 1997
Director resigned
10 Feb 1997
New secretary appointed;new director appointed
10 Feb 1997
New director appointed
10 Feb 1997
New director appointed
29 Jan 1997
Incorporation

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