MID SUSSEX LAND LTD
UCKFIELD NEPTUNE RESOURCES LTD ZAMBIAN RESOURCES LTD NEPTUNE RESOURCES LIMITED

Hellopages » East Sussex » Wealden » TN22 3YA

Company number 04931767
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address ST CLEARS FARM, CLAPWATER, FLETCHING, UCKFIELD, EAST SUSSEX, TN22 3YA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MID SUSSEX LAND LTD are www.midsussexland.co.uk, and www.mid-sussex-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Buxted Rail Station is 4 miles; to Crowborough Rail Station is 6.8 miles; to Ashurst (Kent) Rail Station is 9.6 miles; to Falmer Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mid Sussex Land Ltd is a Private Limited Company. The company registration number is 04931767. Mid Sussex Land Ltd has been working since 14 October 2003. The present status of the company is Active. The registered address of Mid Sussex Land Ltd is St Clears Farm Clapwater Fletching Uckfield East Sussex Tn22 3ya. . MACLENNAN, Bruce John Stuart is a Secretary of the company. MACLENNAN, Emma Evelyn is a Director of the company. Secretary MACLENNAN, Mary has been resigned. Secretary PALK, Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACLENNAN, Bruce John Stuart has been resigned. Director MACLENNAN, Emma Evelyn has been resigned. Director MACLENNAN, Mary has been resigned. Director PALK, Anthony has been resigned. Director PALK, Margaret has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACLENNAN, Bruce John Stuart
Appointed Date: 22 October 2006
Director
MACLENNAN, Emma Evelyn
Appointed Date: 01 September 2011
45 years old

Resigned Directors

Secretary
MACLENNAN, Mary
Resigned: 01 April 2006
Appointed Date: 14 October 2003
Secretary
PALK, Anthony
Resigned: 22 October 2006
Appointed Date: 01 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Director
MACLENNAN, Bruce John Stuart
Resigned: 22 October 2006
Appointed Date: 14 October 2003
73 years old
Director
MACLENNAN, Emma Evelyn
Resigned: 22 October 2006
Appointed Date: 01 April 2006
45 years old
Director
MACLENNAN, Mary
Resigned: 01 September 2011
Appointed Date: 01 April 2006
74 years old
Director
PALK, Anthony
Resigned: 01 September 2008
Appointed Date: 22 October 2006
80 years old
Director
PALK, Margaret
Resigned: 25 June 2013
Appointed Date: 01 January 2008
75 years old

Persons With Significant Control

Miss Natalie May Maclennan
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Emma Evelyn Maclennan
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce John Stuart Maclennan
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MID SUSSEX LAND LTD Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3
10 Apr 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003
Secretary resigned
14 Oct 2003
Incorporation

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