ECCLESTON (TRUSTEES) LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1TH

Company number 03118868
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address PARK LODGE, LONDON ROAD, DORKING, SURREY, RH4 1TH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of ECCLESTON (TRUSTEES) LIMITED are www.ecclestontrustees.co.uk, and www.eccleston-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Eccleston Trustees Limited is a Private Limited Company. The company registration number is 03118868. Eccleston Trustees Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Eccleston Trustees Limited is Park Lodge London Road Dorking Surrey Rh4 1th. . PERKINS, Anne is a Secretary of the company. HARRIS, Richard Mark is a Director of the company. PERKINS, Anne is a Director of the company. Secretary HARRIS, Richard Mark has been resigned. Secretary LOVELL, John Sinclair has been resigned. Secretary ROBERTS, Mark Alfred has been resigned. Secretary SIGGERS, Paul Francis has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BROOKS, Michael James has been resigned. Director CODRINGTON, Edward Anthony has been resigned. Director DOUGHTY, Roland has been resigned. Director HARRIS, Richard Mark has been resigned. Director LOUDON, James Rushworth Hope has been resigned. Director LOVELL, John Sinclair has been resigned. Director MARNELL, Thomas Paul has been resigned. Director MCAUSLAN, Peter Campbell has been resigned. Director MUTTER, Gordon Peter Bouverie has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SCHOFIELD, Michael Richard has been resigned. Director SIGGERS, Paul Francis has been resigned. Director SKEGGS, Boyd has been resigned. Director TUGENDHAT, Christopher Samuel, Lord has been resigned. Director WALTERS, Peter Ingram, Sir has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PERKINS, Anne
Appointed Date: 31 October 2013
Director
HARRIS, Richard Mark
Appointed Date: 30 June 2009
65 years old
Director
PERKINS, Anne
Appointed Date: 31 October 2013
64 years old

Resigned Directors

Secretary
HARRIS, Richard Mark
Resigned: 20 September 2007
Appointed Date: 31 March 2007
Secretary
LOVELL, John Sinclair
Resigned: 31 October 2013
Appointed Date: 20 September 2007
Secretary
ROBERTS, Mark Alfred
Resigned: 28 August 2001
Appointed Date: 14 March 1996
Secretary
SIGGERS, Paul Francis
Resigned: 31 March 2007
Appointed Date: 28 August 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 14 March 1996
Appointed Date: 27 October 1995
Director
BROOKS, Michael James
Resigned: 30 June 2009
Appointed Date: 19 January 2002
70 years old
Director
CODRINGTON, Edward Anthony
Resigned: 14 March 1996
Appointed Date: 16 February 1996
74 years old
Director
DOUGHTY, Roland
Resigned: 14 March 1996
Appointed Date: 16 February 1996
54 years old
Director
HARRIS, Richard Mark
Resigned: 20 September 2007
Appointed Date: 31 March 2007
65 years old
Director
LOUDON, James Rushworth Hope
Resigned: 25 November 2004
Appointed Date: 14 March 1996
82 years old
Director
LOVELL, John Sinclair
Resigned: 31 October 2013
Appointed Date: 20 September 2007
58 years old
Director
MARNELL, Thomas Paul
Resigned: 19 January 2002
Appointed Date: 21 October 1999
74 years old
Director
MCAUSLAN, Peter Campbell
Resigned: 23 February 2007
Appointed Date: 25 November 2004
71 years old
Director
MUTTER, Gordon Peter Bouverie
Resigned: 15 October 1999
Appointed Date: 14 March 1996
86 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 16 February 1996
Appointed Date: 27 October 1995
94 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 16 February 1996
Appointed Date: 27 October 1995
64 years old
Director
SCHOFIELD, Michael Richard
Resigned: 31 December 2003
Appointed Date: 23 August 2001
83 years old
Director
SIGGERS, Paul Francis
Resigned: 31 March 2007
Appointed Date: 31 December 2003
69 years old
Director
SKEGGS, Boyd
Resigned: 07 January 2013
Appointed Date: 23 February 2007
61 years old
Director
TUGENDHAT, Christopher Samuel, Lord
Resigned: 12 July 2001
Appointed Date: 22 August 1996
88 years old
Director
WALTERS, Peter Ingram, Sir
Resigned: 22 August 1996
Appointed Date: 14 March 1996
94 years old

Persons With Significant Control

Mr Richard Mark Harris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Perkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECCLESTON (TRUSTEES) LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 5 April 2016
04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
12 Jan 2016
Total exemption full accounts made up to 5 April 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
29 Oct 2015
Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th to Park Lodge London Road Dorking Surrey RH4 1th on 29 October 2015
...
... and 100 more events
13 Mar 1996
Director resigned
26 Feb 1996
Company name changed trushelfco (no.2130) LIMITED\certificate issued on 27/02/96
25 Feb 1996
New director appointed
25 Feb 1996
New director appointed
27 Oct 1995
Incorporation

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