SOUTHSEA CLARENCE ESPLANADE PIER COMPANY LIMITED(THE)

Profile SOUTHSEA CLARENCE ESPLANADE PIER COMPANY LIMITED(THE)

Actual on 01.10.2020
Company name
SOUTHSEA CLARENCE ESPLANADE PIER COMPANY LIMITED(THE)
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Company number
00001955
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 August 1860
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 15 May 2021 due by Saturday, 29 May 2021

Last statement dated Friday, 15 May 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
CLARENCE PIER, SOUTHSEA,, HANTS, PO5 3AA
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PSC and Officers SOUTHSEA CLARENCE ESPLANADE PIER COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

NORMAN, James William
Status: Active
Appointed on: Friday, 22 October 1993
Correspondence address: Clarence Esplanade, England, Hants, Southsea, PO5 3AA, Clarence Pier Pavilion
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: England
NORMAN, Jill
Status: Active
Appointed on: Friday, 22 October 1993
Correspondence address: Clarence Esplanade, England, Hants, Southsea, PO5 3AA, Clarence Pier Pavilion
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: England
SHUFFLEBOTTOM, Patricia Jill
Status: Active
Correspondence address: Clarence Esplanade, England, Hants, Southsea, PO5 3AA, Clarence Pier Pavilion
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Company Director
Country of residence: England
SHUFFLEBOTTOM, Walter
Status: Active
Correspondence address: Clarence Esplanade, England, Hants, Southsea, PO5 3AA, Clarence Pier Pavilion
Nationality: British
Role: Secretary
SHUFFLEBOTTOM, Walter
Status: Active
Correspondence address: Clarence Esplanade, England, Hants, Southsea, PO5 3AA, Clarence Pier Pavilion
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Company Director
Country of residence: England
THURSTON, John Anthony William
Status: Active
Appointed on: Wednesday, 23 February 1994
Correspondence address: Clarence Esplanade, England, Hants, Southsea, PO5 3AA, Clarence Pier Pavilion
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THURSTON, Kim
Status: Active
Appointed on: Wednesday, 23 February 1994
Correspondence address: Clarence Esplanade, England, Hants, Southsea, PO5 3AA, Clarence Pier Pavilion
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: England
PYNE, Anthony Roger Julian
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: Lady Hamilton Cottage, St Thomas Street, Hampshire, Portsmouth, PO1 2EZ
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.10.2020)

Mrs Jill Norman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hampshire, Southsea, Clarence Pier
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Patricia Jill Shufflebottom
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hants, Southsea, Clarence Pier Pavilion
Nationality: British
Date of birth: June 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent