43 ST. MARY'S ROAD LIMITED
CLACTON ON SEA

Hellopages » Essex » Tendring » CO15 4LU

Company number 02969610
Status Active
Incorporation Date 20 September 1994
Company Type Private Limited Company
Address 20 BRUNEL ROAD, CLACTON ON SEA, ESSEX, CO15 4LU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Anthony Stephen Hill on 23 September 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of 43 ST. MARY'S ROAD LIMITED are www.43stmarysroad.co.uk, and www.43-st-mary-s-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Kirby Cross Rail Station is 2.5 miles; to Walton-on-the-Naze Rail Station is 4.6 miles; to Great Bentley Rail Station is 5.2 miles; to Harwich International Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.43 St Mary S Road Limited is a Private Limited Company. The company registration number is 02969610. 43 St Mary S Road Limited has been working since 20 September 1994. The present status of the company is Active. The registered address of 43 St Mary S Road Limited is 20 Brunel Road Clacton On Sea Essex Co15 4lu. . HILL, Anthony Stephen is a Director of the company. MOORE, Sylvia Alice is a Director of the company. Secretary GREENAWAY, Frank Alfred has been resigned. Secretary GREENAWAY, Frank Alfred has been resigned. Secretary JONES, Margaret Rose has been resigned. Secretary OXLEY, Andrew has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HUBBARD, Christopher Francis has been resigned. Director JONES, Margaret Rose has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director OXLEY, Andrew has been resigned. Director SABAN, Moira Ann has been resigned. Director SETH WARD, Miriam has been resigned. The company operates in "Other accommodation".


Current Directors

Director
HILL, Anthony Stephen
Appointed Date: 13 October 2011
65 years old
Director
MOORE, Sylvia Alice
Appointed Date: 01 October 2013
80 years old

Resigned Directors

Secretary
GREENAWAY, Frank Alfred
Resigned: 01 March 2001
Appointed Date: 20 August 1999
Secretary
GREENAWAY, Frank Alfred
Resigned: 19 August 1999
Appointed Date: 20 September 1994
Secretary
JONES, Margaret Rose
Resigned: 21 February 2011
Appointed Date: 10 November 2005
Secretary
OXLEY, Andrew
Resigned: 10 November 2005
Appointed Date: 01 April 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 September 1994
Appointed Date: 20 September 1994
Director
HUBBARD, Christopher Francis
Resigned: 15 November 2000
Appointed Date: 20 September 1994
74 years old
Director
JONES, Margaret Rose
Resigned: 31 January 2012
Appointed Date: 19 June 2005
87 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 September 1994
Appointed Date: 20 September 1994
Director
OXLEY, Andrew
Resigned: 21 February 2011
Appointed Date: 15 November 2000
62 years old
Director
SABAN, Moira Ann
Resigned: 19 June 1998
Appointed Date: 20 September 1994
59 years old
Director
SETH WARD, Miriam
Resigned: 09 November 2010
Appointed Date: 10 September 2002
99 years old

Persons With Significant Control

Mr Anthony Stephen Hill
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

43 ST. MARY'S ROAD LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Director's details changed for Mr Anthony Stephen Hill on 23 September 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 4
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
22 Nov 1995
Secretary's particulars changed
05 Oct 1994
Director resigned;new director appointed
05 Oct 1994
Director resigned;new director appointed
05 Oct 1994
New secretary appointed
20 Sep 1994
Incorporation

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