GILES FULLERTON (EAST ANGLIA) LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 1QE

Company number 04654402
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address BECKET HOUSE, 6 LITTLEHAMPTON ROAD, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN13 1QE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Previous accounting period shortened from 21 January 2017 to 31 March 2016. The most likely internet sites of GILES FULLERTON (EAST ANGLIA) LIMITED are www.gilesfullertoneastanglia.co.uk, and www.giles-fullerton-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Durrington-on-Sea Rail Station is 1.2 miles; to Angmering Rail Station is 4.3 miles; to Amberley Rail Station is 8 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giles Fullerton East Anglia Limited is a Private Limited Company. The company registration number is 04654402. Giles Fullerton East Anglia Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Giles Fullerton East Anglia Limited is Becket House 6 Littlehampton Road Worthing West Sussex United Kingdom Bn13 1qe. . LIGHT, Matthew James is a Secretary of the company. LIGHT, Matthew James is a Director of the company. WELLER, Paul Stanley is a Director of the company. Secretary PHILLIPS, Dean Richard has been resigned. Secretary PRYKE, Gavin Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MACRAE, Julie Lesley Ann has been resigned. Director PHILLIPS, Dean Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LIGHT, Matthew James
Appointed Date: 21 January 2016

Director
LIGHT, Matthew James
Appointed Date: 21 January 2016
54 years old

Director
WELLER, Paul Stanley
Appointed Date: 21 January 2016
65 years old

Resigned Directors

Secretary
PHILLIPS, Dean Richard
Resigned: 01 February 2010
Appointed Date: 03 February 2003

Secretary
PRYKE, Gavin Alan
Resigned: 21 January 2016
Appointed Date: 02 February 2010

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Director
MACRAE, Julie Lesley Ann
Resigned: 21 January 2016
Appointed Date: 03 February 2003
78 years old

Director
PHILLIPS, Dean Richard
Resigned: 21 January 2016
Appointed Date: 02 February 2010
48 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

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

GILES FULLERTON (EAST ANGLIA) LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Jun 2016
Previous accounting period shortened from 21 January 2017 to 31 March 2016
08 Jun 2016
Director's details changed for Mr Matthew James Light on 1 May 2016
03 May 2016
Total exemption small company accounts made up to 21 January 2016
...
... and 53 more events
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
03 Mar 2003
New secretary appointed
03 Mar 2003
New director appointed
03 Feb 2003
Incorporation

GILES FULLERTON (EAST ANGLIA) LIMITED Charges

10 March 2006
Debenture
Delivered: 18 March 2006
Status: Satisfied on 8 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…