About

Registered Number: 03582789
Date of Incorporation: 17/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 30-32 St Leonards Avenue, Hove, East Sussex, BN3 4QL

 

30/32 St.Leonards Avenue (Hove) Ltd was founded on 17 June 1998 with its registered office in East Sussex. The companies directors are Allen, Laurence Davie, Gurr, Karen Ann, Critchett, Kelly, Gurr, Karen, Sisley, Juliet Lisa, Hetherington, Richard Clarke, Skeates, Dale Trevor, Ward, John Osman, Wordsworth, Ann Grace. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GURR, Karen Ann 01 February 2018 - 1
HETHERINGTON, Richard Clarke 22 February 2006 16 November 2013 1
SKEATES, Dale Trevor 06 December 2002 11 May 2012 1
WARD, John Osman 17 June 1998 09 November 1998 1
WORDSWORTH, Ann Grace 09 November 1998 01 February 2018 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Laurence Davie 01 February 2018 - 1
CRITCHETT, Kelly 09 November 1998 06 December 2002 1
GURR, Karen 02 January 2015 01 February 2018 1
SISLEY, Juliet Lisa 17 June 1998 06 August 1998 1

Filing History

Document Type Date
CS01 - N/A 14 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 23 June 2019
AA - Annual Accounts 31 March 2019
PSC08 - N/A 21 June 2018
CS01 - N/A 17 June 2018
AA - Annual Accounts 08 March 2018
AP03 - Appointment of secretary 02 February 2018
TM02 - Termination of appointment of secretary 02 February 2018
AP01 - Appointment of director 02 February 2018
TM01 - Termination of appointment of director 02 February 2018
CS01 - N/A 02 July 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 01 July 2016
AP03 - Appointment of secretary 01 July 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 22 June 2015
CH01 - Change of particulars for director 22 June 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 20 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 June 2014
TM02 - Termination of appointment of secretary 20 June 2014
TM02 - Termination of appointment of secretary 16 June 2014
CH03 - Change of particulars for secretary 16 June 2014
CH03 - Change of particulars for secretary 13 December 2013
TM01 - Termination of appointment of director 08 December 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 18 June 2013
AD04 - Change of location of company records to the registered office 17 June 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 17 June 2012
TM01 - Termination of appointment of director 17 June 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 18 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 22 June 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 28 June 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 05 July 2003
AA - Annual Accounts 25 June 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
363s - Annual Return 09 August 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 10 August 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 08 December 1999
DISS40 - Notice of striking-off action discontinued 14 September 1999
652C - Withdrawal of application for striking off 08 September 1999
GAZ1(A) - First notification of strike-off in London Gazette) 24 August 1999
652a - Application for striking off 09 July 1999
288a - Notice of appointment of directors or secretaries 07 December 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 August 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
287 - Change in situation or address of Registered Office 21 July 1998
NEWINC - New incorporation documents 17 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.