LONEBAY LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN33 0EA

Company number 06078444
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 26 HIGH STREET, BATTLE, EAST SUSSEX, TN33 0EA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of LONEBAY LIMITED are www.lonebay.co.uk, and www.lonebay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Robertsbridge Rail Station is 4.7 miles; to St Leonards Warrior Square Rail Station is 5.4 miles; to Cooden Beach Rail Station is 6.3 miles; to Pevensey Bay Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lonebay Limited is a Private Limited Company. The company registration number is 06078444. Lonebay Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Lonebay Limited is 26 High Street Battle East Sussex Tn33 0ea. . PARKER, Jackie Annette is a Secretary of the company. PARKER, Christopher John is a Director of the company. PARKER, James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PARKER, Jackie Annette has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PARKER, Jackie Annette
Appointed Date: 15 February 2007
Director
PARKER, Christopher John
Appointed Date: 15 February 2007
72 years old
Director
PARKER, James
Appointed Date: 01 January 2010
43 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2007
Appointed Date: 01 February 2007
Director
PARKER, Jackie Annette
Resigned: 01 January 2010
Appointed Date: 15 February 2007
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Mr Christopher John Parker
Notified on: 1 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Parker
Notified on: 1 February 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONEBAY LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 24 more events
21 May 2007
New director appointed
21 May 2007
Secretary resigned
21 May 2007
Director resigned
01 Mar 2007
Registered office changed on 01/03/07 from: 788-790 finchley road london NW11 7TJ
01 Feb 2007
Incorporation

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