04922052 LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
04922052 LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
04922052 LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922052. The accounts status is GROUP.
04922052 LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922052. The accounts status is GROUP.
04922052 LIMITED - BRIGHTON
This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies
99000 - Activities of extraterritorial organizations and bodies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
WHITE MAUND
BRIGHTON
EAST SUSSEX
BN1 1NH
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 |
|---|---|---|---|---|---|
| MR DARRELL MARCUS HEALEY | Jul 1962 | British | Director | 2003-12-08 | CURRENT |
| TERRY DAVID FOREMAN | Feb 1966 | British | Secretary | 2003-12-08 UNTIL 2010-10-31 | RESIGNED |
| MR JOHN TAYLOR | Secretary | 2011-02-01 UNTIL 2012-10-05 | RESIGNED | ||
| MRS DANIELLE ANNE SCOTT | Jul 1976 | British | Director | 2014-08-01 UNTIL 2017-10-11 | RESIGNED |
| MR ANDREW MICHAEL ZIELINSKI | Nov 1951 | British | Director | 2013-06-03 UNTIL 2014-07-31 | RESIGNED |
| TERRY DAVID FOREMAN | Feb 1966 | British | Director | 2005-02-14 UNTIL 2010-10-31 | RESIGNED |
| MR DECLAN AIDAN COGLEY | Feb 1968 | English | Director | 2012-01-01 UNTIL 2013-01-18 | RESIGNED |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-06 UNTIL 2003-12-08 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-06 UNTIL 2003-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Michelle Healey | 2017-11-14 | 3/1963 | Ashford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Darrell Marcus Healey | 2016-04-06 | 7/1962 | Ashford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |