C K L DEVELOPMENTS LIMITED
BATTLE EUROPLAN LIMITED

Hellopages » East Sussex » Rother » TN33 0RE

Company number 03599678
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address WOODCOTE MARLEY LANE BUSINESS PARK, MARLEY LANE, BATTLE, EAST SUSSEX, TN33 0RE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 27 June 2016 GBP 118,000 ; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of C K L DEVELOPMENTS LIMITED are www.ckldevelopments.co.uk, and www.c-k-l-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Robertsbridge Rail Station is 4.5 miles; to Three Oaks Rail Station is 4.5 miles; to St Leonards Warrior Square Rail Station is 5.3 miles; to Cooden Beach Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C K L Developments Limited is a Private Limited Company. The company registration number is 03599678. C K L Developments Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of C K L Developments Limited is Woodcote Marley Lane Business Park Marley Lane Battle East Sussex Tn33 0re. . KEITH LUCAS, Christopher Leslie is a Director of the company. KIST, Wicher Klaas is a Director of the company. WINCHESTER, Maria Jane is a Director of the company. ZIEGLER, Stefan is a Director of the company. Secretary FLOYD, Melvin has been resigned. Secretary KEITH LUCAS, Claire Garnett has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director FLOYD, Melvin John has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director SHUCKBURGH, Ben Evelyn has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
KEITH LUCAS, Christopher Leslie
Appointed Date: 12 November 1998
76 years old
Director
KIST, Wicher Klaas
Appointed Date: 04 April 2016
51 years old
Director
WINCHESTER, Maria Jane
Appointed Date: 04 January 2016
47 years old
Director
ZIEGLER, Stefan
Appointed Date: 11 March 2011
63 years old

Resigned Directors

Secretary
FLOYD, Melvin
Resigned: 26 February 2016
Appointed Date: 18 February 2011
Secretary
KEITH LUCAS, Claire Garnett
Resigned: 18 February 2011
Appointed Date: 12 November 1998
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 12 November 1998
Appointed Date: 17 July 1998
Director
FLOYD, Melvin John
Resigned: 26 February 2016
Appointed Date: 04 July 2001
64 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 12 November 1998
Appointed Date: 17 July 1998
62 years old
Director
SHUCKBURGH, Ben Evelyn
Resigned: 31 March 2016
Appointed Date: 01 January 2014
59 years old

Persons With Significant Control

Mr Stefan Ziegler
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C K L DEVELOPMENTS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 118,000
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
06 Apr 2016
Appointment of Mr Wicher Kist as a director on 4 April 2016
06 Apr 2016
Termination of appointment of Ben Evelyn Shuckburgh as a director on 31 March 2016
...
... and 57 more events
01 Dec 1998
New secretary appointed
01 Dec 1998
New director appointed
30 Nov 1998
Company name changed europlan LIMITED\certificate issued on 01/12/98
18 Nov 1998
Registered office changed on 18/11/98 from: sussex house grange road uckfield east sussex TN22 1QU
17 Jul 1998
Incorporation
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