STURDY EDWARDS HOLDINGS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH19 1HA

Company number 05639582
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 193-193A LONDON ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 60,019.75 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Cancellation of shares. Statement of capital on 1 December 2016 GBP 12 . The most likely internet sites of STURDY EDWARDS HOLDINGS LIMITED are www.sturdyedwardsholdings.co.uk, and www.sturdy-edwards-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Balcombe Rail Station is 7.3 miles; to Salfords (Surrey) Rail Station is 8.1 miles; to Oxted Rail Station is 8.9 miles; to Buxted Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sturdy Edwards Holdings Limited is a Private Limited Company. The company registration number is 05639582. Sturdy Edwards Holdings Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Sturdy Edwards Holdings Limited is 193 193a London Road East Grinstead West Sussex Rh19 1ha. . BONE, David is a Secretary of the company. BONE, David Richard is a Director of the company. CLARKE, Paul Jonathan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Terence Charles has been resigned. Director EPSTEIN, David Lewis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BONE, David
Appointed Date: 29 November 2005

Director
BONE, David Richard
Appointed Date: 01 December 2016
47 years old

Director
CLARKE, Paul Jonathan
Appointed Date: 01 December 2016
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Director
EDWARDS, Terence Charles
Resigned: 01 December 2016
Appointed Date: 29 November 2005
68 years old

Director
EPSTEIN, David Lewis
Resigned: 01 December 2016
Appointed Date: 29 November 2005
64 years old

Persons With Significant Control

Mr Terence Charles Edwards
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

STURDY EDWARDS HOLDINGS LIMITED Events

08 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 60,019.75

17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Jan 2017
Cancellation of shares. Statement of capital on 1 December 2016
  • GBP 12

17 Jan 2017
Sub-division of shares on 1 December 2016
17 Jan 2017
Purchase of own shares.
...
... and 34 more events
14 Feb 2006
Ad 11/01/06--------- £ si 75@1=75 £ ic 28/103
10 Feb 2006
Ad 11/01/06--------- £ si 11@1=11 £ ic 17/28
10 Feb 2006
Ad 11/01/06--------- £ si 16@1=16 £ ic 1/17
29 Nov 2005
Secretary resigned
29 Nov 2005
Incorporation

STURDY EDWARDS HOLDINGS LIMITED Charges

1 December 2016
Charge code 0563 9582 0001
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…