EAST SUSSEX NATIONAL LIMITED
EAST SUSSEX PENSOR LIMITED

Hellopages » East Sussex » Wealden » TN22 5ES

Company number 03904157
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address LITTLE HORSTED, UCKFIELD, EAST SUSSEX, TN22 5ES
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of EAST SUSSEX NATIONAL LIMITED are www.eastsussexnational.co.uk, and www.east-sussex-national.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Buxted Rail Station is 3.6 miles; to Berwick (Sussex) Rail Station is 7.6 miles; to Southease Rail Station is 8.2 miles; to Crowborough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Sussex National Limited is a Private Limited Company. The company registration number is 03904157. East Sussex National Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of East Sussex National Limited is Little Horsted Uckfield East Sussex Tn22 5es. . REBBETTS, Simon Derek is a Secretary of the company. HUNT, Chester John is a Director of the company. JENKINS, Deborah Susan is a Director of the company. Secretary ENGLEFIELD, Philip Anthony Devereux has been resigned. Secretary SELBY, Amanda has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BUTTON, Peter Marcus has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SCHWARZENBACH, Joerg Hans has been resigned. Director SELBY, Peter Kestevan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
REBBETTS, Simon Derek
Appointed Date: 06 December 2002

Director
HUNT, Chester John
Appointed Date: 11 April 2001
56 years old

Director
JENKINS, Deborah Susan
Appointed Date: 11 April 2001
61 years old

Resigned Directors

Secretary
ENGLEFIELD, Philip Anthony Devereux
Resigned: 06 December 2002
Appointed Date: 16 March 2000

Secretary
SELBY, Amanda
Resigned: 16 March 2000
Appointed Date: 21 January 2000

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 January 2000
Appointed Date: 11 January 2000

Director
BUTTON, Peter Marcus
Resigned: 11 April 2001
Appointed Date: 16 March 2000
76 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 January 2000
Appointed Date: 11 January 2000
35 years old

Director
SCHWARZENBACH, Joerg Hans
Resigned: 17 May 2010
Appointed Date: 22 August 2001
81 years old

Director
SELBY, Peter Kestevan
Resigned: 16 March 2000
Appointed Date: 21 January 2000
76 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 January 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Swynson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST SUSSEX NATIONAL LIMITED Events

30 Jan 2017
Confirmation statement made on 1 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 1 January 2016
Statement of capital on 2016-01-13
  • GBP 2

03 Oct 2015
Full accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2

...
... and 54 more events
11 Feb 2000
Director resigned
11 Feb 2000
Secretary resigned;director resigned
11 Feb 2000
New secretary appointed
11 Feb 2000
New director appointed
11 Jan 2000
Incorporation