ELAN THIRTY THREE LIMITED
EAST SUSSEX HYDROPOOL HOT TUBS LIMITED HYDROPOOL SPAS (MANCHESTER) LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 04399547
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Alexander David Bunn as a secretary on 22 December 2015. The most likely internet sites of ELAN THIRTY THREE LIMITED are www.elanthirtythree.co.uk, and www.elan-thirty-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elan Thirty Three Limited is a Private Limited Company. The company registration number is 04399547. Elan Thirty Three Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Elan Thirty Three Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . BUNN, Jonathan Alexander is a Director of the company. BUNN, Matthew David Alexander is a Director of the company. Secretary BUNN, Alexander David has been resigned. Secretary LEE, Mark Rayton has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUNN, Alexander David has been resigned. Director LEE, Mark Rayton has been resigned. Director ROBERJOT, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUNN, Jonathan Alexander
Appointed Date: 20 March 2002
56 years old

Director
BUNN, Matthew David Alexander
Appointed Date: 01 May 2011
52 years old

Resigned Directors

Secretary
BUNN, Alexander David
Resigned: 22 December 2015
Appointed Date: 20 March 2002

Secretary
LEE, Mark Rayton
Resigned: 29 February 2004
Appointed Date: 20 March 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Director
BUNN, Alexander David
Resigned: 22 December 2015
Appointed Date: 20 March 2002
83 years old

Director
LEE, Mark Rayton
Resigned: 29 February 2004
Appointed Date: 20 March 2002
55 years old

Director
ROBERJOT, John
Resigned: 30 October 2009
Appointed Date: 05 June 2007
48 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Garden Spas (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELAN THIRTY THREE LIMITED Events

07 Oct 2016
Confirmation statement made on 31 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Mar 2016
Termination of appointment of Alexander David Bunn as a secretary on 22 December 2015
18 Mar 2016
Termination of appointment of Alexander David Bunn as a director on 22 December 2015
06 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 54 more events
12 Jun 2002
Director resigned
12 Jun 2002
New director appointed
12 Jun 2002
New secretary appointed;new director appointed
11 Jun 2002
Accounting reference date extended from 31/03/03 to 30/04/03
20 Mar 2002
Incorporation