29 MILL GREEN ROAD LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 4QR

Company number 05131491
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address 2 WINDSOR CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 4QR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Ross Stretton as a director on 24 October 2016; Termination of appointment of Christian David Andrews as a director on 24 October 2016. The most likely internet sites of 29 MILL GREEN ROAD LIMITED are www.29millgreenroad.co.uk, and www.29-mill-green-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Balcombe Rail Station is 4.8 miles; to Falmer Rail Station is 8.9 miles; to Crawley Rail Station is 9.2 miles; to Moulsecoomb Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.29 Mill Green Road Limited is a Private Limited Company. The company registration number is 05131491. 29 Mill Green Road Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of 29 Mill Green Road Limited is 2 Windsor Close Haywards Heath West Sussex Rh16 4qr. . MAYNARD, Anthony John is a Secretary of the company. MAYNARD, Donna Maria is a Director of the company. STRETTON, Ross is a Director of the company. Secretary CHAMBERLAIN, Gillian Valerie has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ANDREWS, Christian David has been resigned. Director CHAMBERLAIN, Matthew Adam has been resigned. The company operates in "Other accommodation".


29 mill green road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAYNARD, Anthony John
Appointed Date: 22 March 2007
Director
MAYNARD, Donna Maria
Appointed Date: 20 March 2007
52 years old
Director
STRETTON, Ross
Appointed Date: 24 October 2016
45 years old

Resigned Directors

Secretary
CHAMBERLAIN, Gillian Valerie
Resigned: 13 July 2006
Appointed Date: 18 May 2004
Nominee Secretary
THOMAS, Howard
Resigned: 18 May 2004
Appointed Date: 18 May 2004
Director
ANDREWS, Christian David
Resigned: 24 October 2016
Appointed Date: 18 May 2004
46 years old
Director
CHAMBERLAIN, Matthew Adam
Resigned: 13 July 2006
Appointed Date: 18 May 2004
50 years old

Persons With Significant Control

Mr Ross Stretton
Notified on: 24 October 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Donna Maria Maynard
Notified on: 24 October 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony John Maynard
Notified on: 24 October 2016
85 years old
Nature of control: Has significant influence or control

29 MILL GREEN ROAD LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Mar 2017
Appointment of Mr Ross Stretton as a director on 24 October 2016
07 Mar 2017
Termination of appointment of Christian David Andrews as a director on 24 October 2016
02 Jun 2016
Accounts for a dormant company made up to 31 May 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
...
... and 32 more events
03 Jun 2005
Accounts for a dormant company made up to 31 May 2005
10 Nov 2004
Memorandum and Articles of Association
10 Nov 2004
Resolutions
  • RES13 ‐ Tfr subsc shares etc 20/10/04
02 Jun 2004
Secretary resigned
18 May 2004
Incorporation

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