40 LUSHINGTON ROAD LIMITED
EASTBOURNE

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Company number 04684813
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of a director; Confirmation statement made on 4 March 2017 with updates; Secretary's details changed for Mr Jason Edmund Dunne on 6 April 2016. The most likely internet sites of 40 LUSHINGTON ROAD LIMITED are www.40lushingtonroad.co.uk, and www.40-lushington-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Lushington Road Limited is a Private Limited Company. The company registration number is 04684813. 40 Lushington Road Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of 40 Lushington Road Limited is 29 Gildredge Road Eastbourne East Sussex Bn21 4ru. . DUNNE, Jason Edmund is a Secretary of the company. DUNNE, Jason Edmund is a Director of the company. Secretary HARFORD, Gaye Zoe has been resigned. Secretary VEGH, Sandor Jozsef has been resigned. Director BUTLER, Jill has been resigned. Director BUTLER, William John has been resigned. Director CHARLWOOD, Thomas has been resigned. Director HARFORD, Gaye Zoe has been resigned. Director LEWIS, Hazel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUNNE, Jason Edmund
Appointed Date: 15 August 2014
Director
DUNNE, Jason Edmund
Appointed Date: 16 October 2014
57 years old

Resigned Directors

Secretary
HARFORD, Gaye Zoe
Resigned: 15 August 2014
Appointed Date: 29 April 2008
Secretary
VEGH, Sandor Jozsef
Resigned: 29 April 2008
Appointed Date: 04 March 2003
Director
BUTLER, Jill
Resigned: 22 December 2010
Appointed Date: 30 November 2003
44 years old
Director
BUTLER, William John
Resigned: 30 November 2003
Appointed Date: 04 March 2003
72 years old
Director
CHARLWOOD, Thomas
Resigned: 16 October 2014
Appointed Date: 22 December 2010
36 years old
Director
HARFORD, Gaye Zoe
Resigned: 01 July 2014
Appointed Date: 22 October 2012
59 years old
Director
LEWIS, Hazel
Resigned: 28 September 2016
Appointed Date: 04 March 2003
103 years old

Persons With Significant Control

Mr Jason Edmund Dunne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mrs Hazel Lewis
Notified on: 6 April 2016
103 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

40 LUSHINGTON ROAD LIMITED Events

11 Apr 2017
Termination of appointment of a director
11 Apr 2017
Confirmation statement made on 4 March 2017 with updates
10 Apr 2017
Secretary's details changed for Mr Jason Edmund Dunne on 6 April 2016
10 Apr 2017
Director's details changed for Mr Jason Edmund Dunne on 6 April 2016
10 Apr 2017
Director's details changed for Hazel Lewis on 6 April 2016
...
... and 39 more events
01 Oct 2004
Accounts for a dormant company made up to 31 March 2004
18 Mar 2004
Return made up to 04/03/04; full list of members
17 Jan 2004
New director appointed
17 Jan 2004
Director resigned
04 Mar 2003
Incorporation

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