THE MOUNT (EAST GRINSTEAD) 1991 LIMITED
EAST GRINSTEAD

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Company number 02654491
Status Active
Incorporation Date 16 October 1991
Company Type Private Limited Company
Address THE STUDIO, 43-45 CANTELUPE ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3BL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 5 . The most likely internet sites of THE MOUNT (EAST GRINSTEAD) 1991 LIMITED are www.themounteastgrinstead1991.co.uk, and www.the-mount-east-grinstead-1991.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Edenbridge Town Rail Station is 6 miles; to Balcombe Rail Station is 7.5 miles; to Oxted Rail Station is 9.1 miles; to Buxted Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mount East Grinstead 1991 Limited is a Private Limited Company. The company registration number is 02654491. The Mount East Grinstead 1991 Limited has been working since 16 October 1991. The present status of the company is Active. The registered address of The Mount East Grinstead 1991 Limited is The Studio 43 45 Cantelupe Road East Grinstead West Sussex Rh19 3bl. . PHILLIPS, Melvin Ian is a Secretary of the company. GRAHAME, Darren James is a Director of the company. GRAHAME, Derek Frank is a Director of the company. Secretary CUTTER, Johanna has been resigned. Secretary GLAZIER, Karen Dawn has been resigned. Nominee Secretary MCCOLLUM, Angela Jean has been resigned. Director BLACK, Adrian Campbell Kirwan has been resigned. Director BURKE, Evan Carver has been resigned. Director CUTTER, Johanna has been resigned. Director EDWARDS, Michelle Julia has been resigned. Director GLAZIER, Karen Dawn has been resigned. Director LEE, Helen Frances has been resigned. Director TAYLOR, Martyn has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PHILLIPS, Melvin Ian
Appointed Date: 26 January 2005

Director
GRAHAME, Darren James
Appointed Date: 05 July 1993
52 years old

Director
GRAHAME, Derek Frank
Appointed Date: 05 February 2010
82 years old

Resigned Directors

Secretary
CUTTER, Johanna
Resigned: 31 January 1996
Appointed Date: 18 October 1991

Secretary
GLAZIER, Karen Dawn
Resigned: 26 January 2005
Appointed Date: 31 January 1996

Nominee Secretary
MCCOLLUM, Angela Jean
Resigned: 17 October 1991
Appointed Date: 16 October 1991

Director
BLACK, Adrian Campbell Kirwan
Resigned: 27 March 1998
Appointed Date: 18 October 1991
62 years old

Director
BURKE, Evan Carver
Resigned: 19 September 1998
Appointed Date: 01 December 1991
81 years old

Director
CUTTER, Johanna
Resigned: 31 January 1996
Appointed Date: 18 October 1991
60 years old

Director
EDWARDS, Michelle Julia
Resigned: 16 June 1998
Appointed Date: 16 January 1992
60 years old

Director
GLAZIER, Karen Dawn
Resigned: 26 January 2005
Appointed Date: 31 January 1996
70 years old

Director
LEE, Helen Frances
Resigned: 04 February 2010
Appointed Date: 17 March 1998
72 years old

Director
TAYLOR, Martyn
Resigned: 17 October 1991
Appointed Date: 16 October 1991
70 years old

Persons With Significant Control

Mr Derek Frank Grahame
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MOUNT (EAST GRINSTEAD) 1991 LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 5

04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5

...
... and 63 more events
05 Nov 1991
New secretary appointed;new director appointed

24 Oct 1991
Director resigned

24 Oct 1991
Secretary resigned

24 Oct 1991
Ad 17/10/91--------- £ si 3@1=3 £ ic 2/5

16 Oct 1991
Incorporation