About

Registered Number: 06424640
Date of Incorporation: 12/11/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: THE SECRETARY, 42 Buckingham Road, Brighton, Sussex, BN1 3RP

 

42 Buckingham Road Company Ltd was registered on 12 November 2007 with its registered office in Brighton in Sussex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The organisation has 10 directors listed as Durdle, Jenna Olivia, Mulhern, Stephanie Claire, Campbell, Fiona Margaret, Durdle, Jenna Olivia, Mulhern, Stephanie Claire, Campbell, Fiona Margaret, Gibb, Paul Robert, Moody, Claire Joanna, Mulhern, Jonathan James, Roche, Victoria Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Fiona Margaret 07 July 2009 - 1
DURDLE, Jenna Olivia 06 November 2010 - 1
MULHERN, Stephanie Claire 28 September 2014 - 1
GIBB, Paul Robert 12 November 2007 01 July 2009 1
MOODY, Claire Joanna 12 November 2007 03 October 2011 1
MULHERN, Jonathan James 03 October 2011 28 September 2014 1
ROCHE, Victoria Anne 12 November 2007 31 July 2010 1
Secretary Name Appointed Resigned Total Appointments
DURDLE, Jenna Olivia 10 October 2011 - 1
MULHERN, Stephanie Claire 22 August 2018 - 1
CAMPBELL, Fiona Margaret 10 October 2010 10 October 2011 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 10 August 2019
CS01 - N/A 22 August 2018
AP03 - Appointment of secretary 22 August 2018
CH01 - Change of particulars for director 22 August 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 20 November 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 10 December 2014
AP01 - Appointment of director 28 September 2014
TM01 - Termination of appointment of director 28 September 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 07 December 2013
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 09 December 2011
CH01 - Change of particulars for director 09 December 2011
TM01 - Termination of appointment of director 09 December 2011
AP03 - Appointment of secretary 10 October 2011
TM02 - Termination of appointment of secretary 10 October 2011
AP01 - Appointment of director 04 October 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 04 December 2010
TM01 - Termination of appointment of director 04 December 2010
CH01 - Change of particulars for director 04 December 2010
AD01 - Change of registered office address 04 December 2010
AP01 - Appointment of director 08 November 2010
AP03 - Appointment of secretary 17 October 2010
AA - Annual Accounts 29 September 2010
TM02 - Termination of appointment of secretary 28 July 2010
AP01 - Appointment of director 08 February 2010
AR01 - Annual Return 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
AA - Annual Accounts 08 September 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
363a - Annual Return 18 November 2008
287 - Change in situation or address of Registered Office 25 January 2008
NEWINC - New incorporation documents 12 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.