62 ESPLANADE LIMITED
BURNHAM ON SEA

Hellopages » Somerset » Sedgemoor » TA8 2AH

Company number 05927632
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 62B ESPLANADE, BURNHAM ON SEA, SOMERSET, TA8 2AH
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 3 . The most likely internet sites of 62 ESPLANADE LIMITED are www.62esplanade.co.uk, and www.62-esplanade.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 62 Esplanade Limited is a Private Limited Company. The company registration number is 05927632. 62 Esplanade Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of 62 Esplanade Limited is 62b Esplanade Burnham On Sea Somerset Ta8 2ah. . CURSONS, Anthony John Dewdney is a Secretary of the company. BROOKES, Mark John Thomas is a Director of the company. CURSONS, Anthony John Dewdney is a Director of the company. Secretary MACLEOD, Susan has been resigned. Secretary STONE, Paul has been resigned. Secretary ABV CORPORATE SERVICES LIMITED has been resigned. Director CASTLETON, Lisa has been resigned. Director KERR, Robert has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
CURSONS, Anthony John Dewdney
Appointed Date: 01 May 2009

Director
BROOKES, Mark John Thomas
Appointed Date: 06 September 2013
53 years old

Director
CURSONS, Anthony John Dewdney
Appointed Date: 01 May 2009
74 years old

Resigned Directors

Secretary
MACLEOD, Susan
Resigned: 30 April 2009
Appointed Date: 19 September 2006

Secretary
STONE, Paul
Resigned: 11 September 2006
Appointed Date: 07 September 2006

Secretary
ABV CORPORATE SERVICES LIMITED
Resigned: 19 September 2006
Appointed Date: 11 September 2006

Director
CASTLETON, Lisa
Resigned: 11 September 2006
Appointed Date: 07 September 2006
45 years old

Director
KERR, Robert
Resigned: 06 September 2013
Appointed Date: 11 September 2006
78 years old

Persons With Significant Control

Mr Anthony John Dewdney Cursons
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark John Brookes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

62 ESPLANADE LIMITED Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3

03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 3

...
... and 24 more events
11 Sep 2006
New director appointed
11 Sep 2006
Director resigned
11 Sep 2006
Secretary resigned
11 Sep 2006
New secretary appointed
07 Sep 2006
Incorporation