MASTERPLAN (SUSSEX) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN34 1DU

Company number 02315626
Status Active
Incorporation Date 10 November 1988
Company Type Private Limited Company
Address 36 CAMBRIDGE ROAD, HASTINGS, EAST SUSSEX, TN34 1DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MASTERPLAN (SUSSEX) LIMITED are www.masterplansussex.co.uk, and www.masterplan-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.3 miles; to Cooden Beach Rail Station is 6.7 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterplan Sussex Limited is a Private Limited Company. The company registration number is 02315626. Masterplan Sussex Limited has been working since 10 November 1988. The present status of the company is Active. The registered address of Masterplan Sussex Limited is 36 Cambridge Road Hastings East Sussex Tn34 1du. . DEXTER, Frances Helen is a Secretary of the company. DEXTER, Frances Helen is a Director of the company. THOMAS, David is a Director of the company. THOMAS, Wendy is a Director of the company. Director DEXTER, Geoffrey Harry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEXTER, Frances Helen
Director
DEXTER, Frances Helen
Appointed Date: 10 November 1991
82 years old
Director
THOMAS, David

86 years old
Director
THOMAS, Wendy

81 years old

Resigned Directors

Director
DEXTER, Geoffrey Harry
Resigned: 15 November 1997
88 years old

Persons With Significant Control

Mrs Frances Helen Dexter
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Thomas
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERPLAN (SUSSEX) LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 10 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
17 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 56 more events
26 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1989
Registered office changed on 26/05/89 from: shaibern house 28 scrutton street london EC2A 4RQ
26 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1989
Company name changed 16 to 60 holidays LIMITED\certificate issued on 03/05/89
10 Nov 1988
Incorporation

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