AVERBELL INVESTMENTS LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 4LZ

Company number 04557924
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address UNIT 15 NO. 2 BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ to Unit 15 No. 2 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 4 November 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AVERBELL INVESTMENTS LIMITED are www.averbellinvestments.co.uk, and www.averbell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 8.8 miles; to Oxted Rail Station is 9.9 miles; to Buxted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Averbell Investments Limited is a Private Limited Company. The company registration number is 04557924. Averbell Investments Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Averbell Investments Limited is Unit 15 No 2 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex Rh19 4lz. . HERRIN, Ann Elaine is a Secretary of the company. LANCE, James Lee is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERRIN, Ann Elaine
Appointed Date: 09 October 2002
Director
LANCE, James Lee
Appointed Date: 09 October 2002
85 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr James Lee Lance
Notified on: 9 October 2016
85 years old
Nature of control: Ownership of shares – 75% or more

AVERBELL INVESTMENTS LIMITED Events

04 Nov 2016
Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ to Unit 15 No. 2 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 4 November 2016
28 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
29 Oct 2002
Director resigned
29 Oct 2002
New secretary appointed
29 Oct 2002
New director appointed
29 Oct 2002
Registered office changed on 29/10/02 from: 31 corsham street london N1 6DR
09 Oct 2002
Incorporation

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