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 Number05361613
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRESTON PARK HOUSE
Address Line 2SOUTH ROAD
Post TownBRIGHTON
CountyEAST SUSSEX
PostcodeBN1 6SB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/02/2024
Last Made Up Date11/02/2023

Return

Next Due Date11/03/2017
Last Made Up Date11/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR ALASTAIR JOHN IRONS
  • MR ALASTAIR JOHN IRONS
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 local scale
Map of 99% PROOF DIRECT MARKETING LIMITED at district scale
Map of 99% PROOF DIRECT MARKETING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)