MALCOLM PETH (ST LEONARDS-ON-SEA) LIMITED
ST. LEONARDS-ON-SEA

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Company number 05258723
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 4 HAYLAND INDUSTRIAL PARK, MAUNSELL ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Nasrin Jooshandeh as a director on 4 September 2016; Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 24 March 2016. The most likely internet sites of MALCOLM PETH (ST LEONARDS-ON-SEA) LIMITED are www.malcolmpethstleonardsonsea.co.uk, and www.malcolm-peth-st-leonards-on-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battle Rail Station is 2.9 miles; to Three Oaks Rail Station is 3.5 miles; to Cooden Beach Rail Station is 6 miles; to Robertsbridge Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Peth St Leonards On Sea Limited is a Private Limited Company. The company registration number is 05258723. Malcolm Peth St Leonards On Sea Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Malcolm Peth St Leonards On Sea Limited is 4 Hayland Industrial Park Maunsell Road St Leonards On Sea East Sussex Tn38 9nn. . OAKFIELD PM LTD is a Secretary of the company. ADAMS, Kenneth is a Director of the company. GLANVILLE, Susan is a Director of the company. MACBETH, Sarah Lucy is a Director of the company. OAK, Denise is a Director of the company. POWELL, Sean is a Director of the company. WHITBREAD, Ruth Caroline is a Director of the company. Secretary LAMPELA, Lisa has been resigned. Secretary OKINES, George has been resigned. Secretary SANDEMAN ALLEN, Jo has been resigned. Secretary SHARP, William Charles has been resigned. Secretary THOMAS, Victoria Susan has been resigned. Director COWELL, Christopher Brian has been resigned. Director GARTON, Elizabeth has been resigned. Director JOOSHANDEH, Nasrin has been resigned. Director LAMPELA, Lisa has been resigned. Director PERRY, Malcolm Victor has been resigned. Director SANDEMAN ALLEN, Jo has been resigned. Director SUMMERFIELD, Saffron has been resigned. Director THOMAS, Victoria Susan has been resigned. Director WATSON, Margaret has been resigned. Director WILCOCK, Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OAKFIELD PM LTD
Appointed Date: 02 January 2015
Director
ADAMS, Kenneth
Appointed Date: 08 April 2014
63 years old
Director
GLANVILLE, Susan
Appointed Date: 04 April 2005
74 years old
Director
MACBETH, Sarah Lucy
Appointed Date: 02 August 2013
57 years old
Director
OAK, Denise
Appointed Date: 09 February 2015
61 years old
Director
POWELL, Sean
Appointed Date: 09 February 2015
57 years old
Director
WHITBREAD, Ruth Caroline
Appointed Date: 30 April 2014
67 years old

Resigned Directors

Secretary
LAMPELA, Lisa
Resigned: 02 November 2006
Appointed Date: 22 December 2005
Secretary
OKINES, George
Resigned: 01 October 2011
Appointed Date: 01 January 2010
Secretary
SANDEMAN ALLEN, Jo
Resigned: 13 October 2010
Appointed Date: 02 November 2006
Secretary
SHARP, William Charles
Resigned: 02 January 2015
Appointed Date: 01 October 2011
Secretary
THOMAS, Victoria Susan
Resigned: 22 December 2005
Appointed Date: 13 October 2004
Director
COWELL, Christopher Brian
Resigned: 25 July 2006
Appointed Date: 04 April 2005
83 years old
Director
GARTON, Elizabeth
Resigned: 10 October 2014
Appointed Date: 22 December 2005
78 years old
Director
JOOSHANDEH, Nasrin
Resigned: 04 September 2016
Appointed Date: 03 February 2007
42 years old
Director
LAMPELA, Lisa
Resigned: 02 November 2006
Appointed Date: 22 December 2005
60 years old
Director
PERRY, Malcolm Victor
Resigned: 02 April 2008
Appointed Date: 02 November 2006
79 years old
Director
SANDEMAN ALLEN, Jo
Resigned: 20 February 2012
Appointed Date: 04 April 2005
68 years old
Director
SUMMERFIELD, Saffron
Resigned: 10 August 2009
Appointed Date: 02 November 2006
78 years old
Director
THOMAS, Victoria Susan
Resigned: 13 October 2010
Appointed Date: 13 October 2004
63 years old
Director
WATSON, Margaret
Resigned: 02 November 2006
Appointed Date: 04 April 2005
99 years old
Director
WILCOCK, Roger
Resigned: 21 September 2005
Appointed Date: 13 October 2004
69 years old

MALCOLM PETH (ST LEONARDS-ON-SEA) LIMITED Events

31 Oct 2016
Termination of appointment of Nasrin Jooshandeh as a director on 4 September 2016
31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 24 March 2016
18 Dec 2015
Accounts for a dormant company made up to 24 March 2015
04 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 11
...
... and 67 more events
22 Apr 2005
New director appointed
22 Apr 2005
New director appointed
22 Apr 2005
New director appointed
31 Mar 2005
Registered office changed on 31/03/05 from: flat 8 malcolm peth 11 upper maze hill st leonards on sea east sussex TN38 0LQ
13 Oct 2004
Incorporation

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