EIGHT ROADS SERVICES (UK) LIMITED
HILDENBOROUGH MOONRAY SERVICES (UK) LIMITED DOSH.COM LIMITED TRUSHELFCO (NO.2653) LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 9DZ

Company number 03982436
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address OAKHILL HOUSE, 130 TONBRIDGE ROAD, HILDENBOROUGH, KENT, ENGLAND, TN11 9DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Miss Gillian Dawn Marshall as a secretary on 4 October 2016; Termination of appointment of Fil Administration Limited as a secretary on 26 September 2016. The most likely internet sites of EIGHT ROADS SERVICES (UK) LIMITED are www.eightroadsservicesuk.co.uk, and www.eight-roads-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bat & Ball Rail Station is 5.7 miles; to Ashurst (Kent) Rail Station is 7.3 miles; to Frant Rail Station is 7.9 miles; to Knockholt Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eight Roads Services Uk Limited is a Private Limited Company. The company registration number is 03982436. Eight Roads Services Uk Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Eight Roads Services Uk Limited is Oakhill House 130 Tonbridge Road Hildenborough Kent England Tn11 9dz. . MARSHALL, Gillian Dawn is a Secretary of the company. HALSEY, Melanie Louise is a Director of the company. JILLA, Cyrus David is a Director of the company. MCKIE, John Fraser Milne is a Director of the company. Secretary HASLAM, Simon Mark has been resigned. Secretary HINCHLIFFE, Sally Anne has been resigned. Secretary POWLEY, Annette Barbara has been resigned. Secretary FIL ADMINISTRATION LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BATEMAN, Barry Richard James has been resigned. Director CLEMENTS, Elaine has been resigned. Director CRIPPS, Richard James Nigel, The Hon has been resigned. Director EDWARDS, Pamela Gaye has been resigned. Director HASLAM, Simon has been resigned. Director HASLAM, Simon Mark has been resigned. Director HEATH, Matthew Alan has been resigned. Director HEBERDEN, Richard Anthony has been resigned. Director HOLLAND, David James has been resigned. Director LUNDGREN, Anders Magnus has been resigned. Director MCCABE, Nicola Joanne has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director STEWARD, Andrew James King has been resigned. Director SYLVAIN, Robert Marc has been resigned. Director WANE, Richard has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSHALL, Gillian Dawn
Appointed Date: 04 October 2016
Director
HALSEY, Melanie Louise
Appointed Date: 29 January 2014
51 years old
Director
JILLA, Cyrus David
Appointed Date: 05 November 2013
56 years old
Director
MCKIE, John Fraser Milne
Appointed Date: 04 December 2012
57 years old

Resigned Directors

Secretary
HASLAM, Simon Mark
Resigned: 04 January 2001
Appointed Date: 16 June 2000
Secretary
HINCHLIFFE, Sally Anne
Resigned: 29 September 2000
Appointed Date: 16 June 2000
Secretary
POWLEY, Annette Barbara
Resigned: 04 January 2001
Appointed Date: 01 August 2000
Secretary
FIL ADMINISTRATION LIMITED
Resigned: 26 September 2016
Appointed Date: 04 January 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 16 June 2000
Appointed Date: 28 April 2000
Director
BATEMAN, Barry Richard James
Resigned: 01 July 2003
Appointed Date: 16 June 2000
80 years old
Director
CLEMENTS, Elaine
Resigned: 16 June 2000
Appointed Date: 23 May 2000
67 years old
Director
CRIPPS, Richard James Nigel, The Hon
Resigned: 16 June 2000
Appointed Date: 23 May 2000
69 years old
Director
EDWARDS, Pamela Gaye
Resigned: 01 January 2003
Appointed Date: 16 June 2000
77 years old
Director
HASLAM, Simon
Resigned: 05 November 2013
Appointed Date: 28 October 2008
68 years old
Director
HASLAM, Simon Mark
Resigned: 31 December 2006
Appointed Date: 16 June 2000
68 years old
Director
HEATH, Matthew Alan
Resigned: 04 December 2012
Appointed Date: 01 January 2007
59 years old
Director
HEBERDEN, Richard Anthony
Resigned: 07 November 2008
Appointed Date: 01 January 2007
61 years old
Director
HOLLAND, David James
Resigned: 31 December 2006
Appointed Date: 01 July 2003
78 years old
Director
LUNDGREN, Anders Magnus
Resigned: 31 July 2009
Appointed Date: 28 October 2008
67 years old
Director
MCCABE, Nicola Joanne
Resigned: 29 January 2014
Appointed Date: 28 October 2008
56 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 23 May 2000
Appointed Date: 28 April 2000
64 years old
Director
STEWARD, Andrew James King
Resigned: 31 December 2006
Appointed Date: 01 July 2003
67 years old
Director
SYLVAIN, Robert Marc
Resigned: 01 July 2003
Appointed Date: 16 June 2000
70 years old
Director
WANE, Richard
Resigned: 17 October 2008
Appointed Date: 01 January 2003
60 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 23 May 2000
Appointed Date: 28 April 2000
62 years old

EIGHT ROADS SERVICES (UK) LIMITED Events

17 Mar 2017
Full accounts made up to 30 June 2016
05 Oct 2016
Appointment of Miss Gillian Dawn Marshall as a secretary on 4 October 2016
03 Oct 2016
Termination of appointment of Fil Administration Limited as a secretary on 26 September 2016
09 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 200,000
06 Apr 2016
Full accounts made up to 30 June 2015
...
... and 97 more events
30 May 2000
Director resigned
30 May 2000
Director resigned
30 May 2000
New director appointed
30 May 2000
New director appointed
28 Apr 2000
Incorporation

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