About

Registered Number: 05813501
Date of Incorporation: 11/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 28-29 Carlton Terrace, Portslade, Brighton, East Sussex, BN41 1UR

 

Established in 2006, 45 Marine Parade (Brighton) Company Ltd have registered office in Brighton, it's status is listed as "Active". 45 Marine Parade (Brighton) Company Ltd has 6 directors listed as Amin, Hamayin Tahir, Hynd, Patricia, Matthews, Carol, Cardwell, Nelson Richard, Hynd, Edward, Wallace, Anthony in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMIN, Hamayin Tahir 11 May 2006 - 1
HYND, Patricia 11 May 2006 - 1
MATTHEWS, Carol 10 May 2013 - 1
CARDWELL, Nelson Richard 11 May 2006 17 October 2007 1
HYND, Edward 11 May 2006 06 June 2014 1
WALLACE, Anthony 11 May 2006 21 October 2008 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 30 September 2016
TM01 - Termination of appointment of director 23 September 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 21 February 2015
TM01 - Termination of appointment of director 04 February 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 03 July 2013
AD01 - Change of registered office address 20 June 2013
AP01 - Appointment of director 13 May 2013
AA - Annual Accounts 22 March 2013
AD01 - Change of registered office address 23 October 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 21 April 2009
288b - Notice of resignation of directors or secretaries 07 November 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 24 October 2008
287 - Change in situation or address of Registered Office 08 October 2008
288b - Notice of resignation of directors or secretaries 05 December 2007
363s - Annual Return 07 August 2007
225 - Change of Accounting Reference Date 11 June 2007
NEWINC - New incorporation documents 11 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.