HARDWICK ROAD (EASTBOURNE) COMPANY LIMITED
PEVENSEY

Hellopages » East Sussex » Wealden » BN24 5AG

Company number 03675304
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address THE OLD DAIRY MILL FARM HANKHAM HALL ROAD, WESTHAM, PEVENSEY, EAST SUSSEX, BN24 5AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 4 . The most likely internet sites of HARDWICK ROAD (EASTBOURNE) COMPANY LIMITED are www.hardwickroadeastbournecompany.co.uk, and www.hardwick-road-eastbourne-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Pevensey Bay Rail Station is 1.4 miles; to Eastbourne Rail Station is 3.9 miles; to Cooden Beach Rail Station is 5.1 miles; to Berwick (Sussex) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardwick Road Eastbourne Company Limited is a Private Limited Company. The company registration number is 03675304. Hardwick Road Eastbourne Company Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Hardwick Road Eastbourne Company Limited is The Old Dairy Mill Farm Hankham Hall Road Westham Pevensey East Sussex Bn24 5ag. . THOMAS, Martin is a Secretary of the company. THOMAS, Martin is a Director of the company. THOMAS, Simon is a Director of the company. Secretary BASSAM, Angela Mary has been resigned. Secretary MORGAN, Joan Grace has been resigned. Secretary PATERSON, Evelyn Cherry has been resigned. Secretary PATERSON, Julian Russell Coaks has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BASSAM, Angela Mary has been resigned. Director CATER, Johann Michael Philip has been resigned. Director LEWIS, Mavis Meriel has been resigned. Director PATERSON, Evelyn Cherry has been resigned. Director PATERSON, Julian Russell Coaks has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMAS, Martin
Appointed Date: 12 September 2008

Director
THOMAS, Martin
Appointed Date: 12 September 2008
50 years old

Director
THOMAS, Simon
Appointed Date: 12 September 2008
52 years old

Resigned Directors

Secretary
BASSAM, Angela Mary
Resigned: 31 July 2003
Appointed Date: 01 August 1999

Secretary
MORGAN, Joan Grace
Resigned: 27 October 2003
Appointed Date: 31 July 2003

Secretary
PATERSON, Evelyn Cherry
Resigned: 01 August 1999
Appointed Date: 27 November 1998

Secretary
PATERSON, Julian Russell Coaks
Resigned: 15 September 2008
Appointed Date: 27 October 2003

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Director
BASSAM, Angela Mary
Resigned: 15 September 2008
Appointed Date: 27 November 1998
83 years old

Director
CATER, Johann Michael Philip
Resigned: 10 May 2001
Appointed Date: 27 November 1998
60 years old

Director
LEWIS, Mavis Meriel
Resigned: 15 September 2008
Appointed Date: 27 November 1998
92 years old

Director
PATERSON, Evelyn Cherry
Resigned: 15 September 2008
Appointed Date: 27 November 1998
91 years old

Director
PATERSON, Julian Russell Coaks
Resigned: 15 September 2008
Appointed Date: 13 August 2001
59 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Persons With Significant Control

Mr Martin Thomas
Notified on: 18 November 2016
50 years old
Nature of control: Has significant influence or control

Mr Simon Thomas
Notified on: 18 November 2016
52 years old
Nature of control: Has significant influence or control

HARDWICK ROAD (EASTBOURNE) COMPANY LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
05 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4

29 Jul 2015
Accounts for a dormant company made up to 30 November 2014
15 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4

...
... and 54 more events
18 Dec 1998
New secretary appointed;new director appointed
18 Dec 1998
New director appointed
18 Dec 1998
New director appointed
18 Dec 1998
New director appointed
27 Nov 1998
Incorporation