99% PROOF DIRECT MARKETING LIMITED

Profile 99% PROOF DIRECT MARKETING LIMITED

Actual on 01.09.2021
Company name
99% PROOF DIRECT MARKETING LIMITED
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Company number
05361613
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 February 2005
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 11 February 2022 due by Friday, 25 February 2022

Last statement dated Thursday, 11 February 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
PRESTON PARK HOUSE, SOUTH ROAD, EAST SUSSEX, BRIGHTON, BN1 6SB
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PSC and Officers 99% PROOF DIRECT MARKETING LIMITED

Officers

(as of 19.09.2020)

IRONS, Alastair John
Status: Active
Appointed on: Thursday, 07 April 2005
Correspondence address: Preston Park House South Road, Brighton, United Kingdom, East Sussex, BN1 6SB
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LACORBINIERE, Charlene Simone
Status: Active
Appointed on: Wednesday, 21 November 2012
Correspondence address: Third Floor Huntingdon House, 20 North Street, Brighton, England, East Sussex, BN1 1EB
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
NICHOLLS, Jeannette Caroline
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Friday, 14 September 2007
Correspondence address: 11 Chailey Avenue, Rottingdean, East Sussex, BN2 7GH
Role: Secretary
HEDGETHORNE, Peter James
Status: Not active
Appointed on: Friday, 14 September 2007
Resigned on: Monday, 08 November 2010
Correspondence address: 26 Harrington Villas, Brighton, East Sussex, BN1 6RG
Role: Secretary
ARCHERS (INCORPORATIONS) LIMITED
Status: Not active
Appointed on: Friday, 11 February 2005
Resigned on: Thursday, 07 April 2005
Correspondence address: Barton House 24 Yarm Road, Stockton On Tees, Cleveland, TS18 3NB
Role: Director
ARCHERS (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Friday, 11 February 2005
Resigned on: Thursday, 07 April 2005
Correspondence address: Barton House 24 Yarm Road, Stockton On Tees, Cleveland, TS18 3NB
Role: Corporate Secretary
MILNE, Georgina Amy
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Thursday, 17 May 2012
Correspondence address: Huntingdon House 20 North Street, Brighton, East Sussex, BN1 1EB
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HOPKINS, Timothy John
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Tuesday, 21 February 2012
Correspondence address: Huntingdon House 20 North Street, Brighton, East Sussex, BN1 1EB
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Alastair John Irons
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: Preston Park House Brighton, United Kingdom, East Sussex
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Charlene Simone Lacorbiniere
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: Preston Park House Brighton, United Kingdom, East Sussex
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent