NORTHBROOK ROAD BUSINESS PARK LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN14 8PN

Company number 05057786
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address UNIT 2 NORTHBROOK BUSINESS PARK, NORTHBROOK ROAD, WORTHING, WEST SUSSEX, BN14 8PN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 18 . The most likely internet sites of NORTHBROOK ROAD BUSINESS PARK LIMITED are www.northbrookroadbusinesspark.co.uk, and www.northbrook-road-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Durrington-on-Sea Rail Station is 2.3 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4 miles; to Angmering Rail Station is 5.6 miles; to Fishersgate Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northbrook Road Business Park Limited is a Private Limited Company. The company registration number is 05057786. Northbrook Road Business Park Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Northbrook Road Business Park Limited is Unit 2 Northbrook Business Park Northbrook Road Worthing West Sussex Bn14 8pn. . MASSIE, John George is a Secretary of the company. MASSIE, John George is a Director of the company. SPICER, Stuart Kenneth is a Director of the company. Secretary BOULTER, Christopher David Adair has been resigned. Secretary BOXER, Richard Blainey has been resigned. Secretary CHRISTIE, Ross Arneil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOULTER, Christopher David Adair has been resigned. Director BOXER, Richard Blainey has been resigned. Director CHRISTIE, Ross Arneil has been resigned. Director GRIFFITHS, Gareth has been resigned. Director LINKHORN, Terence Edmund has been resigned. Director TAYLOR, Russell Michael has been resigned. Director TESTER, Kevin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MASSIE, John George
Appointed Date: 08 July 2007
Director
MASSIE, John George
Appointed Date: 08 July 2007
78 years old
Director
SPICER, Stuart Kenneth
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
BOULTER, Christopher David Adair
Resigned: 31 March 2006
Appointed Date: 01 February 2005
Secretary
BOXER, Richard Blainey
Resigned: 31 January 2005
Appointed Date: 27 February 2004
Secretary
CHRISTIE, Ross Arneil
Resigned: 03 August 2007
Appointed Date: 31 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Director
BOULTER, Christopher David Adair
Resigned: 31 March 2006
Appointed Date: 28 September 2004
66 years old
Director
BOXER, Richard Blainey
Resigned: 29 September 2004
Appointed Date: 27 February 2004
70 years old
Director
CHRISTIE, Ross Arneil
Resigned: 08 July 2007
Appointed Date: 31 March 2006
58 years old
Director
GRIFFITHS, Gareth
Resigned: 31 July 2009
Appointed Date: 08 July 2007
53 years old
Director
LINKHORN, Terence Edmund
Resigned: 31 December 2015
Appointed Date: 25 March 2009
79 years old
Director
TAYLOR, Russell Michael
Resigned: 08 July 2007
Appointed Date: 27 February 2004
54 years old
Director
TESTER, Kevin
Resigned: 31 December 2015
Appointed Date: 25 March 2009
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mr John George Massie
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

NORTHBROOK ROAD BUSINESS PARK LIMITED Events

05 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 18
06 Mar 2016
Appointment of Mr Stuart Kenneth Spicer as a director on 31 March 2015
06 Mar 2016
Termination of appointment of Kevin Tester as a director on 31 December 2015
...
... and 40 more events
07 Apr 2004
New secretary appointed;new director appointed
07 Apr 2004
Director resigned
07 Apr 2004
Secretary resigned;director resigned
07 Apr 2004
New director appointed
27 Feb 2004
Incorporation

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