45 MILLERS ROAD LIMITED
59 WELBECK AVENUE, HOVE BN3 4JQ- Active
- Private Limited Company
- Company No. 04256056
- Last Updated: 01 Mar 2024
Company Profile
45 MILLERS ROAD LIMITED was incorporated on Friday, July 20, 2001 as a Private Limited Company with registered address in HOVE. 45 MILLERS ROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 3 months and 3 days.
| Name | 45 MILLERS ROAD LIMITED |
|---|---|
| Company number | 04256056 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 WELBECK AVENUE HOVE BN3 4JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maisie Pauline Boyd Nationality: British |
Dates: Monday, July 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kirsty Lawrence Nationality: British |
Dates: Monday, July 19, 2021 - Thursday, January 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Stuart Hill Nationality: British |
Dates: Monday, July 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Lawrence Nationality: British |
Dates: Monday, July 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-176 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against 45 MILLERS ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 45 MILLERS ROAD LIMITED | 20 Jul 2001 |