NO.27 CARLISLE ROAD HOVE

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Profile NO.27 CARLISLE ROAD HOVE

Actual on 01.12.2024
Company name
NO.27 CARLISLE ROAD HOVE
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Company number
00947377
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Wednesday, 05 February 1969
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Accounts

Actual

Confirmation statement

Actual

Next statement date Monday, 09 June 2025 due by Sunday, 22 June 2025

Last statement dated Sunday, 09 June 2024

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
27 CARLISLE ROAD, HOVE, SUSSEX, BN3 4FP
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PSC and Officers NO.27 CARLISLE ROAD HOVE

Officers

(as of 13.08.2022)

COULTAS, Timothy
Status: Active
Appointed on: Thursday, 21 January 2016
Correspondence address: Flat 3 27 Carlisle Road, Hove, England, East Sussex, BN3 4FP
Nationality: British
Date of birth: May 1992
Role: Director
Occupation: Healthcare Information Analyst
Country of residence: England
GALL, Jacqueline Ann
Status: Active
Appointed on: Wednesday, 03 July 2002
Correspondence address: Flat 2 27 Carlisle Road, Hove, East Sussex, BN3 4FP
Nationality: British
Role: Secretary
Occupation: Administrator
GALL, Jacqueline Ann
Status: Active
Appointed on: Tuesday, 10 February 1998
Correspondence address: Flat 2 27 Carlisle Road, Hove, East Sussex, BN3 4FP
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Retired
Country of residence: England
HORWILL, Anthony Lawrence
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: 27 Carlisle Road, Hove, Sussex, BN3 4FP
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Therapist
Country of residence: England
BORDINI, Carlo
Status: Not active
Appointed on: Saturday, 27 May 1995
Resigned on: Friday, 23 April 1999
Correspondence address: Via Squarcialupo 21, Roma, Italy
Nationality: Italian
Date of birth: September 1938
Role: Director
Occupation: Lecturer
CRAMER, John James
Status: Not active
Appointed on: Monday, 30 November 2015
Resigned on: Friday, 27 May 2016
Correspondence address: 14 Sandringham Close, Hove, England, East Sussex, BN3 6XE
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: None
Country of residence: England
AGBRO, Mary
Status: Not active
Appointed on: Friday, 27 May 2016
Resigned on: Monday, 03 June 2019
Correspondence address: 27 Flat 1 Carlisle Road, Hove, England, East Sussex, BN3 4FP
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: None
Country of residence: England
HARTE, Majorie Irene
Status: Not active
Resigned on: Monday, 08 August 1994
Correspondence address: 27 Carlisle Road, Hove, East Sussex, BN3 4FP
Nationality: British
Date of birth: January 1907
Role: Director
Occupation: Retired
HARTE, Michael John, Dr
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Monday, 08 August 1994
Correspondence address: Greenman Farm, Wadhurst, Sussex, TN5 6LE
Role: Secretary
CAIDEN, Sheila Roberta
Status: Not active
Appointed on: Wednesday, 03 July 2002
Resigned on: Saturday, 22 March 2014
Correspondence address: Flat 1, 27 Carlisle Road, Hove, East Sussex, BN3 4FP
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Retired
Country of residence: England
HOLMES, Richard
Status: Not active
Appointed on: Wednesday, 10 August 1994
Resigned on: Sunday, 21 November 1999
Correspondence address: Flat 1 27 Carlisle Road, Hove, East Sussex, BN3 4FP
Role: Secretary
HOLMES, Richard
Status: Not active
Appointed on: Wednesday, 10 August 1994
Resigned on: Sunday, 21 November 1999
Correspondence address: Flat 1 27 Carlisle Road, Hove, East Sussex, BN3 4FP
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Flooring Contractor
BRATLEY, Kenneth, Lt Col
Status: Not active
Resigned on: Tuesday, 04 May 1993
Correspondence address: 27 Carlisle Road, Hove, East Sussex, BN3 4FP
Role: Secretary
EVANS, Annie Kitty
Status: Not active
Resigned on: Tuesday, 10 February 1998
Correspondence address: 27 Carlisle Road, Hove, East Sussex, BN3 4FP
Nationality: British
Date of birth: November 1911
Role: Director
Occupation: Retired
GRIFFITHS, Nicholas John
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Wednesday, 03 July 2002
Correspondence address: Flat 1 27 Carlisle Road, Hove, East Sussex, BN3 4FP
Role: Secretary
GRIFFITHS, Nicholas John
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Wednesday, 03 July 2002
Correspondence address: Flat 1 27 Carlisle Road, Hove, East Sussex, BN3 4FP
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Commercial Manager
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Person with significant control

(as of 25.08.2023)

Mr Anthony Lawrence Horwill
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: 27 Carlisle Road, Hove, Sussex, BN3 4FP
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Anthony Lawrence Horwill
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: Sussex
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Jacqueline Ann Gall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Carlisle Road, Hove, Sussex, BN3 4FP
Nationality: British
Date of birth: February 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Jacqueline Ann Gall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Carlisle Road, Hove, Sussex, BN3 4FP
Nationality: British
Date of birth: February 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Mary Agbro
Status: Not active
Notified on: Friday, 27 May 2016
Correspondence address: 27 Carlisle Road, Hove, Sussex, BN3 4FP
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Timothy Coultas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Carlisle Road, Hove, Sussex, BN3 4FP
Nationality: British
Date of birth: May 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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