M DEARDEN LIMITED
RYE

Hellopages » East Sussex » Rother » TN31 6PA

Company number 04857219
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address HODGES COTTAGE, EWHURST LANE NORTHIAM, RYE, EAST SUSSEX, TN31 6PA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Appointment of Ms Tracey Gooding as a director on 18 November 2015. The most likely internet sites of M DEARDEN LIMITED are www.mdearden.co.uk, and www.m-dearden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Rye Rail Station is 6.4 miles; to Three Oaks Rail Station is 6.5 miles; to Battle Rail Station is 7.2 miles; to St Leonards Warrior Square Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Dearden Limited is a Private Limited Company. The company registration number is 04857219. M Dearden Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of M Dearden Limited is Hodges Cottage Ewhurst Lane Northiam Rye East Sussex Tn31 6pa. . GOODING, Tracey is a Secretary of the company. DEARDEN, Michael is a Director of the company. GOODING, Tracey is a Director of the company. Secretary COURTNAGE, Claire Louise has been resigned. Director TAYLOR, Martin Paul has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
GOODING, Tracey
Appointed Date: 06 August 2003
Director
DEARDEN, Michael
Appointed Date: 06 August 2003
63 years old
Director
GOODING, Tracey
Appointed Date: 18 November 2015
60 years old

Resigned Directors

Secretary
COURTNAGE, Claire Louise
Resigned: 07 August 2003
Appointed Date: 06 August 2003
Director
TAYLOR, Martin Paul
Resigned: 07 August 2003
Appointed Date: 06 August 2003
70 years old

Persons With Significant Control

Mr Michael Dearden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tracey Gooding
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M DEARDEN LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
11 Dec 2015
Appointment of Ms Tracey Gooding as a director on 18 November 2015
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
...
... and 31 more events
08 Sep 2003
Secretary resigned
15 Aug 2003
Resolutions
  • RES13 ‐ Subdivision of shares 07/08/03
15 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2003
S-div 07/08/03
06 Aug 2003
Incorporation

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