ROSEMULLION LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN20 7PU

Company number 03642492
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address ROSEMULLION, FLAT 2B,, 43 MEADS ROAD, EASTBOURNE, EAST SUSSEX, ENGLAND, BN20 7PU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Gillian Mary Aitken as a secretary on 21 September 2016; Termination of appointment of Gillian Aitken as a director on 21 September 2016. The most likely internet sites of ROSEMULLION LIMITED are www.rosemullion.co.uk, and www.rosemullion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Hampden Park (Sussex) Rail Station is 2.5 miles; to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 5 miles; to Berwick (Sussex) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosemullion Limited is a Private Limited Company. The company registration number is 03642492. Rosemullion Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Rosemullion Limited is Rosemullion Flat 2b 43 Meads Road Eastbourne East Sussex England Bn20 7pu. . ANTILL, Helen Meriel is a Secretary of the company. ANTILL, Helen Meriel is a Director of the company. MADGIN, Paul is a Director of the company. MANN, David John is a Director of the company. Secretary AITKEN, Gillian Mary has been resigned. Secretary ROBBINS, David Richard has been resigned. Secretary WHELAN, Derick Roland has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AITKEN, Gillian has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LEYK, Richard John has been resigned. Director ROBBINS, David Richard has been resigned. Director SMITH, Richard William has been resigned. Director WHELAN, Derick Roland has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ANTILL, Helen Meriel
Appointed Date: 21 September 2016
Director
ANTILL, Helen Meriel
Appointed Date: 29 June 2010
56 years old
Director
MADGIN, Paul
Appointed Date: 01 April 2003
64 years old
Director
MANN, David John
Appointed Date: 21 September 2016
68 years old

Resigned Directors

Secretary
AITKEN, Gillian Mary
Resigned: 21 September 2016
Appointed Date: 29 June 2010
Secretary
ROBBINS, David Richard
Resigned: 19 June 2010
Appointed Date: 13 October 2001
Secretary
WHELAN, Derick Roland
Resigned: 13 October 2001
Appointed Date: 20 October 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 October 1998
Appointed Date: 01 October 1998
Director
AITKEN, Gillian
Resigned: 21 September 2016
Appointed Date: 13 October 2001
72 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 October 1998
Appointed Date: 01 October 1998
35 years old
Director
LEYK, Richard John
Resigned: 13 October 2001
Appointed Date: 20 October 1998
63 years old
Director
ROBBINS, David Richard
Resigned: 01 July 2010
Appointed Date: 20 October 1998
95 years old
Director
SMITH, Richard William
Resigned: 01 April 2003
Appointed Date: 13 October 2001
50 years old
Director
WHELAN, Derick Roland
Resigned: 13 October 2001
Appointed Date: 20 October 1998
94 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Miss Helen Meriel Antill
Notified on: 21 September 2016
56 years old
Nature of control: Has significant influence or control
Mr David John Mann
Notified on: 21 September 2016
68 years old
Nature of control: Has significant influence or control

ROSEMULLION LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
21 Sep 2016
Termination of appointment of Gillian Mary Aitken as a secretary on 21 September 2016
21 Sep 2016
Termination of appointment of Gillian Aitken as a director on 21 September 2016
21 Sep 2016
Appointment of Miss Helen Meriel Antill as a secretary on 21 September 2016
21 Sep 2016
Registered office address changed from C/O Miss G. Aitken Flat 4 Rosemullion 43 Meads Road Eastbourne E. Sussex BN20 7PU to Rosemullion, Flat 2B, 43 Meads Road Eastbourne East Sussex BN20 7PU on 21 September 2016
...
... and 58 more events
28 Oct 1998
New director appointed
28 Oct 1998
New director appointed
28 Oct 1998
New secretary appointed
28 Oct 1998
Registered office changed on 28/10/98 from: crwys house 33 crwys road cardiff CF2 4YF
01 Oct 1998
Incorporation

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