HESTON SERVICES LIMITED
EAST SUSSEX STONEHOUSE GROUP LIMITED

Hellopages » East Sussex » Wealden » RH18 5NN

Company number 03709280
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address 3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 5 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HESTON SERVICES LIMITED are www.hestonservices.co.uk, and www.heston-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Crowborough Rail Station is 7.2 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.3 miles; to Uckfield Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heston Services Limited is a Private Limited Company. The company registration number is 03709280. Heston Services Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of Heston Services Limited is 3 Blacklands Crescent Forest Row East Sussex Rh18 5nn. . LAMB, Elizabeth Ann is a Secretary of the company. LAMB, Charles Sebastian is a Director of the company. Secretary MCVICKER, Eileen Valda has been resigned. Secretary PELLING, Stuart Christopher has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GROOM, David Benjamin has been resigned. Director PELLING, Stuart Christopher has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAMB, Elizabeth Ann
Appointed Date: 30 April 2000
Director
LAMB, Charles Sebastian
Appointed Date: 31 October 1999
64 years old

Resigned Directors

Secretary
MCVICKER, Eileen Valda
Resigned: 30 April 2000
Appointed Date: 31 October 1999
Secretary
PELLING, Stuart Christopher
Resigned: 31 October 1999
Appointed Date: 05 February 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999
Director
GROOM, David Benjamin
Resigned: 31 October 1999
Appointed Date: 05 February 1999
82 years old
Director
PELLING, Stuart Christopher
Resigned: 31 October 1999
Appointed Date: 05 February 1999
52 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999

Persons With Significant Control

Mrs Elizabeth Ann Lamb
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Charles Sebastian Lamb
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

HESTON SERVICES LIMITED Events

28 Feb 2017
Compulsory strike-off action has been discontinued
27 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Jan 2017
First Gazette notice for compulsory strike-off
30 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 September 2015
17 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 80,000
...
... and 70 more events
10 Feb 1999
New secretary appointed;new director appointed
10 Feb 1999
Registered office changed on 10/02/99 from: 381 kingsway hove east sussex BN3 4QD
10 Feb 1999
Secretary resigned
10 Feb 1999
Director resigned
05 Feb 1999
Incorporation

HESTON SERVICES LIMITED Charges

17 April 2007
Mortgage
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 3 chapel lane cottages forest row east sussex fixed charge…
15 June 2004
Mortgage
Delivered: 17 June 2004
Status: Satisfied on 24 April 2007
Persons entitled: Mortgage Express
Description: 56 tiltwood drive crawley down worth t/no WSX18418 fixtures…

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