COMPANY 39 LIMITED - EAST SUSSEX
| Company Profile | Company Filings |
Overview
COMPANY 39 LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
COMPANY 39 LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733505. The accounts status is DORMANT and accounts are next due on 31/12/2024.
COMPANY 39 LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733505. The accounts status is DORMANT and accounts are next due on 31/12/2024.
COMPANY 39 LIMITED - EAST SUSSEX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
39 SURRENDEN ROAD
EAST SUSSEX
BN1 6PQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID PAUL TREADWELL | Dec 1961 | British | Director | 2021-04-26 | CURRENT |
| MISS STEPHANIE MARY MCCABE | Feb 1984 | Irish | Director | 2021-04-14 | CURRENT |
| DENA BARBER | Jul 1953 | British | Director | 1999-03-16 | CURRENT |
| DENA BARBER | Jul 1953 | British | Secretary | 1999-03-16 | CURRENT |
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1999-03-16 UNTIL 1999-03-16 | RESIGNED | ||
| JANE ALISON STREETER | Sep 1965 | British | Director | 1999-03-16 UNTIL 2011-09-07 | RESIGNED |
| PETULA ANN RICHARDS | Jun 1955 | British | Director | 1999-03-16 UNTIL 2017-01-06 | RESIGNED |
| MRS MELANIE JONES | Aug 1980 | British | Director | 2017-03-05 UNTIL 2021-04-26 | RESIGNED |
| MR BRADLEY GRAHAM JONES | Jun 1979 | British | Director | 2017-03-05 UNTIL 2021-04-26 | RESIGNED |
| MR CRAIG ANTHONY GASTON | Oct 1987 | British | Director | 2012-03-22 UNTIL 2021-04-01 | RESIGNED |
| MISS NAOMI ELIZABETH BIRKS | Nov 1988 | British | Director | 2012-03-22 UNTIL 2017-01-06 | RESIGNED |
| NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1999-03-16 UNTIL 1999-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bradley Graham Jones | 2017-03-05 - 2021-04-26 | 6/1979 | Brighton East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Melanie Jones | 2017-03-05 - 2021-04-26 | 8/1980 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Craig Anthony Gaston | 2016-04-06 - 2021-04-01 | 10/1987 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Dena Barber | 2016-04-06 | 7/1953 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - COMPANY 39 LIMITED | 2024-04-25 | 31-03-2024 | £3 Cash £3 equity |
| Dormant Company Accounts - COMPANY 39 LIMITED | 2023-11-30 | 31-03-2023 | £3 Cash £3 equity |
| Dormant Company Accounts - COMPANY 39 LIMITED | 2022-04-13 | 31-03-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - COMPANY 39 LIMITED | 2021-04-02 | 31-03-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - COMPANY 39 LIMITED | 2020-04-24 | 31-03-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - COMPANY 39 LIMITED | 2019-04-10 | 31-03-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - COMPANY 39 LIMITED | 2018-04-13 | 31-03-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - COMPANY 39 LIMITED | 2017-04-04 | 31-03-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - COMPANY 39 LIMITED | 2016-05-25 | 31-03-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - COMPANY 39 LIMITED | 2015-06-18 | 31-03-2015 | £3 Cash £3 equity |