THIRTY SEVEN AMHERST ROAD LIMITED
BEXHILL-ON-SEA

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Company number 03463038
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address FLAT 2, 37 AMHERST ROAD, AMHERST ROAD, BEXHILL-ON-SEA, ENGLAND, TN40 1QN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registered office address changed from Flat 3 37 Amherst Road Bexhill TN40 1QN to Flat 2, 37 Amherst Road Amherst Road Bexhill-on-Sea TN40 1QN on 19 December 2016; Appointment of Mrs Angela Jane Everton as a director on 29 April 2016. The most likely internet sites of THIRTY SEVEN AMHERST ROAD LIMITED are www.thirtysevenamherstroad.co.uk, and www.thirty-seven-amherst-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battle Rail Station is 4.8 miles; to Pevensey Bay Rail Station is 5.9 miles; to Pevensey & Westham Rail Station is 6.7 miles; to Robertsbridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirty Seven Amherst Road Limited is a Private Limited Company. The company registration number is 03463038. Thirty Seven Amherst Road Limited has been working since 10 November 1997. The present status of the company is Active. The registered address of Thirty Seven Amherst Road Limited is Flat 2 37 Amherst Road Amherst Road Bexhill On Sea England Tn40 1qn. . HARVEY, Alexandra Carmen is a Secretary of the company. EVERTON, Angela Jane is a Director of the company. HARVEY, Alexandra Carmen is a Director of the company. HINDS, Brian is a Director of the company. LANSLEY, Deanna is a Director of the company. Secretary DOANO, David Michael has been resigned. Secretary KILBURN, Susan Patricia has been resigned. Secretary PACKHAM, Nicola Jane has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director COLLINS, Paul Richard has been resigned. Director DAVIDSON, Margaret June has been resigned. Director DEEPROSE, Norman Elizabeth has been resigned. Director DOANO, Andrea Ruth has been resigned. Director DOANO, David Michael has been resigned. Director HANKS, Valery Eveleen Ann Joyce has been resigned. Director HUGHES, Christopher has been resigned. Director KILBURN, Susan Patricia has been resigned. Director MULLAN, John has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PACKHAM, Graham Robert has been resigned. Director WELLS, Colin has been resigned. Director WHAY, Jacqueline Lesley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARVEY, Alexandra Carmen
Appointed Date: 24 October 2003
Director
EVERTON, Angela Jane
Appointed Date: 29 April 2016
39 years old
Director
HARVEY, Alexandra Carmen
Appointed Date: 12 July 2002
48 years old
Director
HINDS, Brian
Appointed Date: 10 May 2004
61 years old
Director
LANSLEY, Deanna
Appointed Date: 21 July 2008
44 years old

Resigned Directors

Secretary
DOANO, David Michael
Resigned: 06 June 1999
Appointed Date: 01 October 1998
Secretary
KILBURN, Susan Patricia
Resigned: 24 October 2003
Appointed Date: 28 November 1999
Secretary
PACKHAM, Nicola Jane
Resigned: 30 September 1998
Appointed Date: 10 November 1997
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 10 November 1997
Appointed Date: 10 November 1997
Director
COLLINS, Paul Richard
Resigned: 31 May 2001
Appointed Date: 01 December 1999
45 years old
Director
DAVIDSON, Margaret June
Resigned: 29 April 2016
Appointed Date: 24 October 2003
80 years old
Director
DEEPROSE, Norman Elizabeth
Resigned: 12 July 2002
Appointed Date: 31 May 2001
72 years old
Director
DOANO, Andrea Ruth
Resigned: 16 July 1998
Appointed Date: 10 November 1997
53 years old
Director
DOANO, David Michael
Resigned: 16 July 1998
Appointed Date: 10 November 1997
64 years old
Director
HANKS, Valery Eveleen Ann Joyce
Resigned: 26 November 1999
Appointed Date: 10 November 1997
91 years old
Director
HUGHES, Christopher
Resigned: 01 September 2006
Appointed Date: 21 July 2000
47 years old
Director
KILBURN, Susan Patricia
Resigned: 24 October 2003
Appointed Date: 28 November 1999
74 years old
Director
MULLAN, John
Resigned: 21 July 2008
Appointed Date: 01 September 2006
45 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 10 November 1997
Appointed Date: 10 November 1997
Director
PACKHAM, Graham Robert
Resigned: 30 June 1999
Appointed Date: 10 November 1997
59 years old
Director
WELLS, Colin
Resigned: 10 May 2004
Appointed Date: 14 December 1999
65 years old
Director
WHAY, Jacqueline Lesley
Resigned: 03 June 1999
Appointed Date: 10 November 1997
62 years old

THIRTY SEVEN AMHERST ROAD LIMITED Events

19 Dec 2016
Confirmation statement made on 10 November 2016 with updates
19 Dec 2016
Registered office address changed from Flat 3 37 Amherst Road Bexhill TN40 1QN to Flat 2, 37 Amherst Road Amherst Road Bexhill-on-Sea TN40 1QN on 19 December 2016
19 Dec 2016
Appointment of Mrs Angela Jane Everton as a director on 29 April 2016
19 Dec 2016
Termination of appointment of Margaret June Davidson as a director on 29 April 2016
07 Sep 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 63 more events
29 Dec 1997
New director appointed
08 Dec 1997
Director resigned
08 Dec 1997
Secretary resigned
08 Dec 1997
New secretary appointed
10 Nov 1997
Incorporation

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