THE ODYSSEY GROUP LIMITED
PEVENSEY

Hellopages » East Sussex » Wealden » BN24 5ER

Company number 04529049
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 1 HANKHAM PLACE, DITTONS ROAD, STONE CROSS, PEVENSEY, EAST SUSSEX, BN24 5ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Mark Aspinall as a director on 27 January 2017; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE ODYSSEY GROUP LIMITED are www.theodysseygroup.co.uk, and www.the-odyssey-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Pevensey Bay Rail Station is 2.5 miles; to Eastbourne Rail Station is 3.3 miles; to Berwick (Sussex) Rail Station is 5.5 miles; to Cooden Beach Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Odyssey Group Limited is a Private Limited Company. The company registration number is 04529049. The Odyssey Group Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of The Odyssey Group Limited is 1 Hankham Place Dittons Road Stone Cross Pevensey East Sussex Bn24 5er. . LAWRENCE, Kevin William is a Secretary of the company. LAWRENCE, Alison Jane is a Director of the company. LAWRENCE, Kevin William is a Director of the company. Secretary WAGGOTT, Timothy Paul has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Sarah Ruth has been resigned. Director ASPINALL, Mark has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAWRENCE, Kevin William
Appointed Date: 18 December 2006
Director
LAWRENCE, Alison Jane
Appointed Date: 06 September 2002
61 years old
Director
LAWRENCE, Kevin William
Appointed Date: 06 September 2002
60 years old

Resigned Directors

Secretary
WAGGOTT, Timothy Paul
Resigned: 18 December 2006
Appointed Date: 06 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Director
ADAMS, Sarah Ruth
Resigned: 31 October 2012
Appointed Date: 03 March 2003
55 years old
Director
ASPINALL, Mark
Resigned: 27 January 2017
Appointed Date: 28 April 2003
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr Mark Aspinall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevin William Lawrence
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Jane Lawrence
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

THE ODYSSEY GROUP LIMITED Events

30 Jan 2017
Termination of appointment of Mark Aspinall as a director on 27 January 2017
19 Sep 2016
Confirmation statement made on 23 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 85
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
07 Oct 2002
New secretary appointed
07 Oct 2002
New director appointed
07 Oct 2002
New director appointed
07 Oct 2002
Registered office changed on 07/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Sep 2002
Incorporation

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