HESTON SERVICES LIMITED - EAST SUSSEX
Company Profile | Company Filings |
Overview
HESTON SERVICES LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
HESTON SERVICES LIMITED was incorporated 25 years ago on 05/02/1999 and has the registered number: 03709280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.
HESTON SERVICES LIMITED was incorporated 25 years ago on 05/02/1999 and has the registered number: 03709280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.
HESTON SERVICES LIMITED - EAST SUSSEX
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 8 | 31/08/2022 | 29/05/2024 |
Registered Office
3 BLACKLANDS CRESCENT
EAST SUSSEX
RH18 5NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES SEBASTIAN LAMB | May 1961 | British | Director | 1999-10-31 | CURRENT |
ELIZABETH ANN LAMB | British | Secretary | 2000-04-30 | CURRENT | |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1999-02-05 UNTIL 1999-02-05 | RESIGNED | ||
STUART CHRISTOPHER PELLING | Mar 1973 | British | Director | 1999-02-05 UNTIL 1999-10-31 | RESIGNED |
DAVID BENJAMIN GROOM | Apr 1943 | British | Director | 1999-02-05 UNTIL 1999-10-31 | RESIGNED |
STUART CHRISTOPHER PELLING | Mar 1973 | British | Secretary | 1999-02-05 UNTIL 1999-10-31 | RESIGNED |
EILEEN VALDA MCVICKER | British | Secretary | 1999-10-31 UNTIL 2000-04-30 | RESIGNED | |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1999-02-05 UNTIL 1999-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Elizabeth Ann Lamb | 2016-04-06 | 3/1961 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Charles Sebastian Lamb | 2016-04-06 | 5/1961 | Significant influence or control |