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42 NORTON ROAD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Robinsonbeneficial owner→42 NORTON ROAD LIMITED
- 1Miss Cecily Grace Burchillbeneficial owner→42 NORTON ROAD LIMITED
- 1Miss Lee Gail Sharkeybeneficial owner→42 NORTON ROAD LIMITED
- 1Miss Nina Jane Williamsbeneficial owner→42 NORTON ROAD LIMITED
Company profile· live · Companies House
- Company no.
- 04526330
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-04
- Registered office
- Norton Road, Hove, East Sussex, BN3 3BH
- SIC
- 98000
Officers · 5 active
- ROBINSON, Jennifersecretary · appt 2018-06-01
- BURCHILL, Cecily Gracedirector · British · appt 2015-08-06
- ROBINSON, Jennifer Margaretdirector · British · appt 2018-06-04
- ROBINSON, Johndirector · British · appt 2007-08-24
- WILLIAMS, Nina Janedirector · British · appt 2002-09-04
- ROBERTS, James Struan(resigned)secretary · British · appt 2002-09-04
- SHARKEY, Lee(resigned)secretary · appt 2010-07-28
- SPOONER, James David Roy(resigned)secretary · British · appt 2003-11-24
- WILLIAMS, Nina Jane(resigned)secretary · British · appt 2007-03-26
- ALPHA SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2002-09-04
- CONROY, Phyllis Gladys(resigned)director · British · appt 2003-09-19
- GRAUPNER, Ludmila Bernadetta, Dr(resigned)director · British · appt 2006-06-06
Beneficial owners · PSC · 3 current
- ●Mr John Robinsonright to appoint and remove directorsindividual PSC · since 2016-09-03
- ●Miss Nina Jane Williamsright to appoint and remove directorsindividual PSC · since 2016-09-03
- ●Miss Cecily Grace Burchillright to appoint and remove directorsindividual PSC · since 2016-09-03
- ●Miss Lee Gail Sharkeyright to appoint and remove directorsindividual PSC · ceased 2018-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £4 | £4 |
| Shareholder funds | £4 | £4 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.