WHITEPEBBLE TECHNOLOGIES LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

WHITEPEBBLE TECHNOLOGIES LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Dissolved - no longer trading.
WHITEPEBBLE TECHNOLOGIES LIMITED was incorporated 20 years ago on 16/09/2003 and has the registered number: 04900267.

WHITEPEBBLE TECHNOLOGIES LIMITED - EAST SUSSEX

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

9 GREEN RIDGE
EAST SUSSEX
BN1 5LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK CHRISTOPHER CURRIER Jul 1964 English Director 2003-09-16 CURRENT
MRS JULIA GERTRUDE CURRIER Jul 1966 Secretary 2008-09-26 CURRENT
MR ANDREW LAURENCE MCKELVIE Aug 1964 British Secretary 2003-09-16 UNTIL 2008-09-25 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2003-09-16 UNTIL 2003-09-16 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2003-09-16 UNTIL 2003-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Christopher Currier 2016-04-06 7/1964 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Free Reports Available

Report Date Filed Date of Report Assets
Whitepebble Technologies Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-09-2018 £-2,723 equity
Whitepebble Technologies Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-21 30-09-2017 £-2,202 equity
Whitepebble Technologies Ltd - Accounts to registrar - small 17.1.1 2017-06-29 30-09-2016 £-1,492 equity
Whitepebble Technologies Ltd - Abbreviated accounts 16.1 2016-06-04 30-09-2015 £13,517 Cash £2,232 equity
Whitepebble Technologies Ltd - Limited company - abbreviated - 11.6 2015-06-26 30-09-2014 £24,122 Cash £2,921 equity

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ACTIVE LIGHTWORKS, LTD BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities