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42 NORTON ROAD LIMITED

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Company·GB·oo:GB-COH-04526330

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr John Robinsonbeneficial owner42 NORTON ROAD LIMITED
  2. 1Miss Cecily Grace Burchillbeneficial owner42 NORTON ROAD LIMITED
  3. 1Miss Lee Gail Sharkeybeneficial owner42 NORTON ROAD LIMITED
  4. 1Miss Nina Jane Williamsbeneficial owner42 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, Jennifer
    secretary · appt 2018-06-01
  • BURCHILL, Cecily Grace
    director · British · appt 2015-08-06
  • ROBINSON, Jennifer Margaret
    director · British · appt 2018-06-04
  • ROBINSON, John
    director · British · appt 2007-08-24
  • WILLIAMS, Nina Jane
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
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.