Southern Streamline (Hove) Ltd

About

Registered Number: 01960764
Date of Incorporation: 18/11/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: 5 Clifton Hill, Brighton, East Sussex, BN1 3HL

 

Founded in 1985, Southern Streamline (Hove) Ltd has its registered office in East Sussex, it's status is listed as "Active". The current directors of this organisation are listed as Wardle, Paul Simon, Baker, Peter Arthur, Charalambous, Andrew, Pankhurst, Keith Frederick, Streeter, John, Aldridge, Michael, Carn, Joan Eileen, Charalambous, Andreas Ktoridou, Chevalier, Mark Robert, Cooper, Barry, Fish, Anthony John Neil, Flavell, Paul Edward John, Howell, Jeffrey Charles, Mcdonald, Andrew, O'hara, Mark, Schultz, Robert John, Smith, David, Smith, Jonathan, Young, Robert Bernard in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARDLE, Paul Simon 10 May 2019 - 1
ALDRIDGE, Michael 30 October 1999 10 August 2000 1
CARN, Joan Eileen 03 April 1996 28 October 1999 1
CHARALAMBOUS, Andreas Ktoridou 29 January 1999 21 May 1999 1
CHEVALIER, Mark Robert 16 February 1997 20 July 1997 1
COOPER, Barry 30 October 1999 01 January 2001 1
FISH, Anthony John Neil 06 November 1998 25 January 2010 1
FLAVELL, Paul Edward John 16 February 1997 09 October 1998 1
HOWELL, Jeffrey Charles 03 February 1999 04 March 2009 1
MCDONALD, Andrew 06 October 1998 29 January 1999 1
O'HARA, Mark 16 February 1997 13 May 1998 1
SCHULTZ, Robert John N/A 30 October 1996 1
SMITH, David 20 February 2012 30 April 2019 1
SMITH, Jonathan 10 April 2006 07 April 2010 1
YOUNG, Robert Bernard 09 June 1999 05 March 2000 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Peter Arthur N/A 15 August 1997 1
CHARALAMBOUS, Andrew 25 January 2010 20 February 2012 1
PANKHURST, Keith Frederick 13 August 2004 25 January 2010 1
STREETER, John 20 February 2012 30 April 2019 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 05 July 2019
TM01 - Termination of appointment of director 10 May 2019
AP01 - Appointment of director 10 May 2019
TM01 - Termination of appointment of director 10 May 2019
TM02 - Termination of appointment of secretary 10 May 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 04 September 2013
CH01 - Change of particulars for director 05 March 2013
CH03 - Change of particulars for secretary 05 March 2013
CH01 - Change of particulars for director 05 March 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 02 March 2012
AP01 - Appointment of director 28 February 2012
TM01 - Termination of appointment of director 24 February 2012
TM02 - Termination of appointment of secretary 24 February 2012
AP03 - Appointment of secretary 24 February 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 12 July 2010
AP01 - Appointment of director 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
AP03 - Appointment of secretary 18 February 2010
TM01 - Termination of appointment of director 18 February 2010
TM02 - Termination of appointment of secretary 18 February 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AD01 - Change of registered office address 29 December 2009
AA - Annual Accounts 29 July 2009
225 - Change of Accounting Reference Date 29 July 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 07 October 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 22 October 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 05 September 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 16 August 2005
363s - Annual Return 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 02 October 2002
RESOLUTIONS - N/A 28 December 2001
RESOLUTIONS - N/A 28 December 2001
RESOLUTIONS - N/A 28 December 2001
363s - Annual Return 20 November 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 14 November 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
AA - Annual Accounts 06 April 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
363s - Annual Return 19 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
AA - Annual Accounts 18 August 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
287 - Change in situation or address of Registered Office 03 March 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
288b - Notice of resignation of directors or secretaries 18 February 1999
288a - Notice of appointment of directors or secretaries 02 December 1998
225 - Change of Accounting Reference Date 18 November 1998
363s - Annual Return 18 November 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
AA - Annual Accounts 28 July 1998
288b - Notice of resignation of directors or secretaries 27 May 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 24 September 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
288b - Notice of resignation of directors or secretaries 28 August 1997
288b - Notice of resignation of directors or secretaries 27 July 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288b - Notice of resignation of directors or secretaries 26 November 1996
363s - Annual Return 08 November 1996
AA - Annual Accounts 25 September 1996
288 - N/A 15 April 1996
363s - Annual Return 14 November 1995
288 - N/A 19 October 1995
AA - Annual Accounts 21 September 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 15 September 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 21 September 1993
AUD - Auditor's letter of resignation 30 August 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 09 November 1992
AUD - Auditor's letter of resignation 09 October 1992
RESOLUTIONS - N/A 05 December 1991
123 - Notice of increase in nominal capital 05 December 1991
363b - Annual Return 19 November 1991
AA - Annual Accounts 22 October 1991
363a - Annual Return 06 December 1990
AA - Annual Accounts 19 October 1990
363 - Annual Return 07 December 1989
AA - Annual Accounts 28 September 1989
AA - Annual Accounts 05 January 1989
363 - Annual Return 24 October 1988
288 - N/A 30 September 1988
288 - N/A 22 June 1988
PUC 2 - N/A 17 November 1987
AA - Annual Accounts 05 September 1987
363 - Annual Return 03 July 1987
288 - N/A 22 October 1986
288 - N/A 06 August 1986
288 - N/A 05 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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