85 PEVENSEY ROAD LTD.
EAST SUSSEX

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Company number 04579568
Status Active
Incorporation Date 1 November 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 85 PEVENSEY ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN38 0LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 85 PEVENSEY ROAD LTD. are www.85pevenseyroad.co.uk, and www.85-pevensey-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Three Oaks Rail Station is 4.2 miles; to Battle Rail Station is 4.7 miles; to Cooden Beach Rail Station is 5.6 miles; to Robertsbridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.85 Pevensey Road Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04579568. 85 Pevensey Road Ltd has been working since 01 November 2002. The present status of the company is Active. The registered address of 85 Pevensey Road Ltd is 85 Pevensey Road St Leonards On Sea East Sussex Tn38 0lr. . BLACKMORE, Heather Norma is a Secretary of the company. BLACKMORE, Heather Norma is a Director of the company. COOPER, Maureen Elizabeth is a Director of the company. DEARMAN, Gemma Martell is a Director of the company. HEAVENS-POOLEY, Rachel Joanna is a Director of the company. Secretary DEARMAN, Wendy Rhoda has been resigned. Secretary HEAVENS-POOLEY, Rachel Joanna has been resigned. Secretary ILLIG, Maria Louise Rosemarie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEARMAN, Wendy Rhoda has been resigned. Director ILLIG, Maria Louise Rosemarie has been resigned. Director POOLEY, Philip Stuart has been resigned. Director TARRANT, Jacqueline has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BLACKMORE, Heather Norma
Appointed Date: 05 November 2014
Director
BLACKMORE, Heather Norma
Appointed Date: 14 August 2003
54 years old
Director
COOPER, Maureen Elizabeth
Appointed Date: 01 November 2002
91 years old
Director
DEARMAN, Gemma Martell
Appointed Date: 04 November 2014
39 years old
Director
HEAVENS-POOLEY, Rachel Joanna
Appointed Date: 24 August 2011
54 years old

Resigned Directors

Secretary
DEARMAN, Wendy Rhoda
Resigned: 04 November 2013
Appointed Date: 30 June 2007
Secretary
HEAVENS-POOLEY, Rachel Joanna
Resigned: 05 November 2014
Appointed Date: 04 November 2013
Secretary
ILLIG, Maria Louise Rosemarie
Resigned: 08 June 2007
Appointed Date: 01 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Director
DEARMAN, Wendy Rhoda
Resigned: 04 November 2014
Appointed Date: 01 November 2002
62 years old
Director
ILLIG, Maria Louise Rosemarie
Resigned: 08 June 2007
Appointed Date: 01 November 2002
76 years old
Director
POOLEY, Philip Stuart
Resigned: 24 August 2011
Appointed Date: 27 November 2007
53 years old
Director
TARRANT, Jacqueline
Resigned: 20 August 2003
Appointed Date: 01 November 2002
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

85 PEVENSEY ROAD LTD. Events

23 Jan 2017
Total exemption small company accounts made up to 30 November 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 4 November 2015 no member list
13 Nov 2015
Director's details changed for Miss Gemma Martell Dearman on 13 November 2015
...
... and 52 more events
15 Nov 2002
New secretary appointed;new director appointed
15 Nov 2002
New director appointed
15 Nov 2002
New director appointed
15 Nov 2002
New director appointed
01 Nov 2002
Incorporation

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