99% PROOF DIRECT MARKETING LIMITED
99% PROOF DIRECT MARKETING LIMITED is an active private limited company, incorporated on 11 February 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on South Road, Brighton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 99% PROOF DIRECT MARKETING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05361613 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PRESTON PARK HOUSE |
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Address Line 2 | SOUTH ROAD |
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Post Town | BRIGHTON |
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County | EAST SUSSEX |
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Postcode | BN1 6SB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/02/2024 |
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Last Made Up Date | 11/02/2023 |
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Return
Next Due Date | 11/03/2017 |
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Last Made Up Date | 11/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
99% PROOF DIRECT MARKETING LIMITED
Directors
(The company's officers)
MR ALASTAIR JOHN IRONS
(~65 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/04/2005
MS CHARLENE SIMONE LACORBINIERE
(~53 year old British national)
THIRD FLOOR HUNTINGDON HOUSE, 20 NORTH STREET, BRIGHTON, EAST SUSSEX, BN1 1EB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2012
Shareholders
(Persons of Significant Control)
Mr Alastair John Irons
(~65 year old British national)
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/07/2016
Ms Charlene Simone Lacorbiniere
(~53 year old British national)
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/06/2016
Connections
(Shared officers)
- MR ALASTAIR JOHN IRONS
- MS CHARLENE SIMONE LACORBINIERE
INTERNATIONAL ANIMAL RESCUE
ONAGENCY LIMITED
- MR ALASTAIR JOHN IRONS
- MS CHARLENE SIMONE LACORBINIERE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
99% PROOF DIRECT MARKETING LIMITED: Maps
Maps show the location of the postcode of the registered office, BN1 6SB.
Map of 99% PROOF DIRECT MARKETING LIMITED at local scale
Map of 99% PROOF DIRECT MARKETING LIMITED at district scale
More Companies in BN1 6SB
Other companies with registered offices in BN1 6SB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)