12 EVERSFIELD PLACE (ST. LEONARDS ON SEA) LIMITED
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 4AG
Company number 04633068
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address GARDENERS COTTAGE 2 WHEAT COMMON, LUDLOW, LUDLOW, SHROPSHIRE, SY8 4AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of 12 EVERSFIELD PLACE (ST. LEONARDS ON SEA) LIMITED are www.12eversfieldplacestleonardsonsea.co.uk, and www.12-eversfield-place-st-leonards-on-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. 12 Eversfield Place St Leonards On Sea Limited is a Private Limited Company. The company registration number is 04633068. 12 Eversfield Place St Leonards On Sea Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of 12 Eversfield Place St Leonards On Sea Limited is Gardeners Cottage 2 Wheat Common Ludlow Ludlow Shropshire Sy8 4ag. . IRVING, Rosemary is a Director of the company. Secretary BLANCH, Emma has been resigned. Secretary GRANT, Allan Percy has been resigned. Secretary SULC, Marcel has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BOSTOCK, Gordon has been resigned. Director DI MAIO, Albert has been resigned. Director JACKSON, Philip has been resigned. Director SULC, Britt has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
IRVING, Rosemary
Appointed Date: 16 December 2005
70 years old

Resigned Directors

Secretary
BLANCH, Emma
Resigned: 30 June 2003
Appointed Date: 10 January 2003
Secretary
GRANT, Allan Percy
Resigned: 13 January 2010
Appointed Date: 16 December 2005
Secretary
SULC, Marcel
Resigned: 16 December 2005
Appointed Date: 30 June 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Director
BOSTOCK, Gordon
Resigned: 01 October 2003
Appointed Date: 30 June 2003
90 years old
Director
DI MAIO, Albert
Resigned: 30 June 2003
Appointed Date: 10 January 2003
66 years old
Director
JACKSON, Philip
Resigned: 10 November 2004
Appointed Date: 01 October 2003
71 years old
Director
SULC, Britt
Resigned: 16 December 2005
Appointed Date: 10 November 2004
90 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Ms Rosie Irving
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

12 EVERSFIELD PLACE (ST. LEONARDS ON SEA) LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 Feb 2016
Accounts for a dormant company made up to 31 January 2016
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
06 Mar 2015
Accounts for a dormant company made up to 31 January 2015
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 45 more events
27 Feb 2003
New secretary appointed
27 Feb 2003
New director appointed
27 Feb 2003
Director resigned
27 Feb 2003
Secretary resigned
10 Jan 2003
Incorporation

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