ST. GEORGE EASTERN LTD
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 02238118
Status Active
Incorporation Date 31 March 1988
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU; Register inspection address has been changed to St Georges House 76 Crown Road Twickenham TW1 3EU. The most likely internet sites of ST. GEORGE EASTERN LTD are www.stgeorgeeastern.co.uk, and www.st-george-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St George Eastern Ltd is a Private Limited Company. The company registration number is 02238118. St George Eastern Ltd has been working since 31 March 1988. The present status of the company is Active. The registered address of St George Eastern Ltd is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . MARKS, Benjamin James is a Secretary of the company. ELGAR, Mark Richard is a Director of the company. MARKS, Benjamin James is a Director of the company. PIDGLEY, Anthony William is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary LUCK, Stuart Richard has been resigned. Secretary WALBOURN, Richard has been resigned. Director BOARD, Steven Francis has been resigned. Director CAREY, Antony has been resigned. Director FRY, Gregory John has been resigned. Director LUCK, Stuart Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARKS, Benjamin James
Appointed Date: 09 September 2016
Director
ELGAR, Mark Richard
Appointed Date: 04 October 2010
51 years old
Director
MARKS, Benjamin James
Appointed Date: 09 September 2016
48 years old
Director
PIDGLEY, Anthony William
Appointed Date: 12 January 2016
78 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 30 November 1998
Secretary
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 01 November 1999
Secretary
WALBOURN, Richard
Resigned: 02 November 1999
Appointed Date: 30 November 1998
Director
BOARD, Steven Francis
Resigned: 30 November 1998
Appointed Date: 20 December 1997
71 years old
Director
CAREY, Antony
Resigned: 04 October 2010
78 years old
Director
FRY, Gregory John
Resigned: 20 December 1997
68 years old
Director
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 04 October 2010
67 years old

Persons With Significant Control

St. George Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. GEORGE EASTERN LTD Events

18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Dec 2016
Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU
20 Dec 2016
Register inspection address has been changed to St Georges House 76 Crown Road Twickenham TW1 3EU
20 Oct 2016
Director's details changed for Mr Mark Richard Elgar on 9 September 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 85 more events
08 Jun 1988
Company name changed intercede 548 LIMITED\certificate issued on 09/06/88
06 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1988
Registered office changed on 06/06/88 from: inveresk house 1 aldwych london WC2R 0HF
06 Jun 1988
Accounting reference date notified as 30/04
31 Mar 1988
Incorporation

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