About

Registered Number: 07076150
Date of Incorporation: 13/11/2009 (9 years ago)
Company Status: Active
Registered Address: 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERMAN, Jason Erin 20 August 2010 - 1
PRICE, Stephen Richard 09 November 2010 - 1
THRUSSELL, Deane John 13 November 2009 02 November 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jason Erin Berman/
1971-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stephen Richard Price/
1983-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 November 2018
AA - Annual Accounts 30 August 2018
MR01 - N/A 30 November 2017
CS01 - N/A 14 November 2017
MR01 - N/A 22 June 2017
AA - Annual Accounts 16 March 2017
CH01 - Change of particulars for director 09 December 2016
CH01 - Change of particulars for director 09 December 2016
CS01 - N/A 01 December 2016
AD01 - Change of registered office address 17 November 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 09 December 2014
AD01 - Change of registered office address 20 October 2014
AD01 - Change of registered office address 10 July 2014
AA - Annual Accounts 08 May 2014
CH01 - Change of particulars for director 30 April 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 14 November 2012
TM01 - Termination of appointment of director 05 November 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 10 May 2011
CH01 - Change of particulars for director 17 February 2011
AR01 - Annual Return 02 December 2010
SH01 - Return of Allotment of shares 09 November 2010
AP01 - Appointment of director 09 November 2010
AP01 - Appointment of director 31 August 2010
AD01 - Change of registered office address 31 August 2010
CH01 - Change of particulars for director 18 November 2009
NEWINC - New incorporation documents 13 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2017 Outstanding

N/A

A registered charge 16 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.