31 SEDLESCOMBE ROAD LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8NN

Company number 03386574
Status Active
Incorporation Date 13 June 1997
Company Type Private Limited Company
Address BEECHWOOD, VICARAGE ROAD, EGHAM, SURREY, TW20 8NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Director's details changed for Suzanne Jensen on 30 June 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of 31 SEDLESCOMBE ROAD LIMITED are www.31sedlescomberoad.co.uk, and www.31-sedlescombe-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8 miles; to Taplow Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.31 Sedlescombe Road Limited is a Private Limited Company. The company registration number is 03386574. 31 Sedlescombe Road Limited has been working since 13 June 1997. The present status of the company is Active. The registered address of 31 Sedlescombe Road Limited is Beechwood Vicarage Road Egham Surrey Tw20 8nn. . JENSEN, Suzanne is a Secretary of the company. COOK, Emma Jane is a Director of the company. JENSEN, Suzanne is a Director of the company. Secretary AIKENHEAD, Melisa Jennifer has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary DE CHALENDAR, Guillaume has been resigned. Secretary WHITTAKER, Stephen John has been resigned. Director AIKENHEAD, Melisa Jennifer has been resigned. Director BROWN, Harvey Colin has been resigned. Director BROWN, Maria has been resigned. Director DE CHALENDAR, Guillaume has been resigned. Director HELANDER, Carl Johan Bertel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JENSEN, Suzanne
Appointed Date: 30 November 2007
Director
COOK, Emma Jane
Appointed Date: 14 April 2008
53 years old
Director
JENSEN, Suzanne
Appointed Date: 30 November 2007
51 years old

Resigned Directors

Secretary
AIKENHEAD, Melisa Jennifer
Resigned: 24 December 2004
Appointed Date: 29 August 1997
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 June 1997
Appointed Date: 13 June 1997
Secretary
DE CHALENDAR, Guillaume
Resigned: 14 November 2007
Appointed Date: 24 December 2004
Secretary
WHITTAKER, Stephen John
Resigned: 29 August 1997
Appointed Date: 13 June 1997
Director
AIKENHEAD, Melisa Jennifer
Resigned: 24 December 2004
Appointed Date: 29 August 1997
52 years old
Director
BROWN, Harvey Colin
Resigned: 29 August 1997
Appointed Date: 13 June 1997
88 years old
Director
BROWN, Maria
Resigned: 29 August 1997
Appointed Date: 18 August 1997
78 years old
Director
DE CHALENDAR, Guillaume
Resigned: 14 November 2007
Appointed Date: 24 December 2004
50 years old
Director
HELANDER, Carl Johan Bertel
Resigned: 14 April 2008
Appointed Date: 29 August 1997
57 years old

Persons With Significant Control

Emma Jane Cook
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suzanne Narelle Jensen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 SEDLESCOMBE ROAD LIMITED Events

12 Oct 2016
Confirmation statement made on 30 June 2016 with updates
06 Sep 2016
Director's details changed for Suzanne Jensen on 30 June 2016
12 Jul 2016
Accounts for a dormant company made up to 30 June 2016
09 May 2016
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
09 May 2016
Registered office address changed from 31 Sedlescombe Road London SW6 1RE to Beechwood Vicarage Road Egham Surrey TW20 8NN on 9 May 2016
...
... and 51 more events
13 Mar 1998
New director appointed
02 Sep 1997
New director appointed
20 Jun 1997
New secretary appointed
20 Jun 1997
Secretary resigned
13 Jun 1997
Incorporation

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