19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED
BATTLE

Hellopages » East Sussex » Rother » TN33 9BX

Company number 02602530
Status Active
Incorporation Date 18 April 1991
Company Type Private Limited Company
Address NICHOLAS AUSTIN, LANDSCAPE STUDIOS ROYAL OAK LANE, CROWHURST, BATTLE, EAST SUSSEX, TN33 9BX
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 18 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3 . The most likely internet sites of 19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED are www.19albanyroadstleonardsonsea.co.uk, and www.19-albany-road-st-leonards-on-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to St Leonards Warrior Square Rail Station is 3.2 miles; to Cooden Beach Rail Station is 4.3 miles; to Three Oaks Rail Station is 5.4 miles; to Robertsbridge Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Albany Road St Leonards On Sea Limited is a Private Limited Company. The company registration number is 02602530. 19 Albany Road St Leonards On Sea Limited has been working since 18 April 1991. The present status of the company is Active. The registered address of 19 Albany Road St Leonards On Sea Limited is Nicholas Austin Landscape Studios Royal Oak Lane Crowhurst Battle East Sussex Tn33 9bx. The cash in hand is £0k. It is £0k against last year. . AUSTIN, Nicholas is a Secretary of the company. AUSTIN, Nicholas is a Director of the company. BRYANT, Hugh is a Director of the company. Secretary BRYANT, Hugh has been resigned. Secretary CLAUGHTON, Russell Guy has been resigned. Secretary CONSUL, Christine Angelica has been resigned. Secretary GLENN-ADAM, Sarah has been resigned. Secretary LANDER, Ann has been resigned. Secretary RUSHBROOK, Graham Norman Alex has been resigned. Director CLAUGHTON, Russell Guy has been resigned. Director DOLAN, Matthew has been resigned. Director GLENN-ADAM, Sarah has been resigned. Director GRIMES, Katie Louise has been resigned. Director LANDER, Ann has been resigned. Director RUSHBROOK, Graham Norman Alex has been resigned. Director SMITH, Eric Foster has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


19 albany road st. leonards-on-sea Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AUSTIN, Nicholas
Appointed Date: 24 July 2011
Director
AUSTIN, Nicholas
Appointed Date: 30 November 2008
76 years old
Director
BRYANT, Hugh
Appointed Date: 06 February 2014
74 years old

Resigned Directors

Secretary
BRYANT, Hugh
Resigned: 01 June 2011
Appointed Date: 06 July 2008
Secretary
CLAUGHTON, Russell Guy
Resigned: 09 January 2002
Appointed Date: 22 June 2001
Secretary
CONSUL, Christine Angelica
Resigned: 05 July 2008
Appointed Date: 02 December 2006
Secretary
GLENN-ADAM, Sarah
Resigned: 30 October 2006
Appointed Date: 29 April 2006
Secretary
LANDER, Ann
Resigned: 13 April 2001
Secretary
RUSHBROOK, Graham Norman Alex
Resigned: 29 April 2006
Appointed Date: 13 October 2002
Director
CLAUGHTON, Russell Guy
Resigned: 09 January 2002
Appointed Date: 22 June 2001
81 years old
Director
DOLAN, Matthew
Resigned: 08 April 2008
Appointed Date: 12 February 2003
64 years old
Director
GLENN-ADAM, Sarah
Resigned: 30 October 2006
Appointed Date: 29 April 2006
103 years old
Director
GRIMES, Katie Louise
Resigned: 30 November 2008
Appointed Date: 08 April 2008
45 years old
Director
LANDER, Ann
Resigned: 13 April 2001
89 years old
Director
RUSHBROOK, Graham Norman Alex
Resigned: 02 September 2007
60 years old
Director
SMITH, Eric Foster
Resigned: 14 December 2005
106 years old

Persons With Significant Control

Mr Nicholas Austin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Bryant
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED Events

11 Mar 2017
Confirmation statement made on 15 February 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 18 April 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
16 Dec 2015
Accounts for a dormant company made up to 18 April 2015
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3
...
... and 87 more events
13 May 1991
New director appointed
01 May 1991
Ad 22/04/91--------- £ si 2@1=2 £ ic 2/4
01 May 1991
Secretary resigned
01 May 1991
Director resigned
18 Apr 1991
Incorporation

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