EXTENDED HOMES S.E. LIMITED
EASTBOURNE

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Company number 03726863
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 63 UPPER KINGS DRIVE, WILLINGDON, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN20 9AS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registered office address changed from Churchill House 120 Bunns Lane Mill Hill NW7 2AP to 63 Upper Kings Drive Willingdon Eastbourne East Sussex BN20 9AS on 10 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EXTENDED HOMES S.E. LIMITED are www.extendedhomesse.co.uk, and www.extended-homes-s-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Eastbourne Rail Station is 2.3 miles; to Pevensey & Westham Rail Station is 3.4 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extended Homes S E Limited is a Private Limited Company. The company registration number is 03726863. Extended Homes S E Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Extended Homes S E Limited is 63 Upper Kings Drive Willingdon Eastbourne East Sussex United Kingdom Bn20 9as. . RUDD, Janet is a Secretary of the company. RUDD, Kelvin Peter is a Director of the company. Secretary RUDD, Kelvin Peter has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director RUDD, Martin Andrew has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
RUDD, Janet
Appointed Date: 17 August 2000

Director
RUDD, Kelvin Peter
Appointed Date: 04 March 1999
70 years old

Resigned Directors

Secretary
RUDD, Kelvin Peter
Resigned: 17 August 2000
Appointed Date: 04 March 1999

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999

Director
RUDD, Martin Andrew
Resigned: 17 August 2000
Appointed Date: 04 March 1999
54 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999

Persons With Significant Control

Kelvin Peter Rudd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EXTENDED HOMES S.E. LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
10 Mar 2017
Registered office address changed from Churchill House 120 Bunns Lane Mill Hill NW7 2AP to 63 Upper Kings Drive Willingdon Eastbourne East Sussex BN20 9AS on 10 March 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
15 Mar 1999
New secretary appointed;new director appointed
15 Mar 1999
Secretary resigned
15 Mar 1999
New director appointed
15 Mar 1999
Director resigned
04 Mar 1999
Incorporation