61 ST. ANDREWS ROAD LIMITED - UCKFIELD


Company Profile Company Filings

Overview

61 ST. ANDREWS ROAD LIMITED is a Private Limited Company from UCKFIELD ENGLAND and has the status: Active.
61 ST. ANDREWS ROAD LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06505703. The accounts status is DORMANT and accounts are next due on 30/11/2024.

61 ST. ANDREWS ROAD LIMITED - UCKFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

BROOK HOUSE BROOKHOUSE LANE
UCKFIELD
EAST SUSSEX
TN22 5QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CLAIRE ANNE TAYLOR Sep 1967 British Director 2016-02-29 CURRENT
D & D SECRETARIAL LTD Corporate Secretary 2008-02-15 UNTIL 2008-02-15 RESIGNED
MS CLAIRE ANNE TAYLOR Sep 1967 British Director 2009-05-20 UNTIL 2016-02-26 RESIGNED
MS SALLY HOLDER Sep 1968 British Director 2016-02-26 UNTIL 2016-02-29 RESIGNED
MR ABRAHAM ELIAHO ABBOUDI Jan 1954 British Director 2008-02-15 UNTIL 2009-06-09 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Nominee Director 2008-02-15 UNTIL 2008-02-15 RESIGNED
MR ALLAN WILLMOTT British Secretary 2008-02-15 UNTIL 2009-03-03 RESIGNED
MR RICHARD COPE Secretary 2010-02-19 UNTIL 2016-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rebecca Elizabeth Waters 2017-07-07 1/1983 Brighton   Ownership of shares 25 to 50 percent
Ms Sally Holder 2016-06-04 - 2017-07-07 9/1968 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Claire Anne Taylor 2016-06-04 9/1967 Uckfield   East Sussex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 61 ST. ANDREWS ROAD LIMITED 2023-11-30 28-02-2023 £2 Cash £2 equity
Dormant Company Accounts - 61 ST. ANDREWS ROAD LIMITED 2022-11-30 28-02-2022 £2 Cash £2 equity
Dormant Company Accounts - 61 ST. ANDREWS ROAD LIMITED 2021-12-18 28-02-2021 £2 Cash £2 equity
Dormant Company Accounts - 61 ST. ANDREWS ROAD LIMITED 2020-12-01 28-02-2020 £2 Cash £2 equity
Dormant Company Accounts - 61 ST. ANDREWS ROAD LIMITED 2019-12-03 28-02-2019 £2 Cash £2 equity
Dormant Company Accounts - 61 ST. ANDREWS ROAD LIMITED 2018-12-01 28-02-2018 £2 Cash £2 equity
Dormant Company Accounts - 61 ST. ANDREWS ROAD LIMITED 2017-11-28 28-02-2017 £2 Cash £2 equity
Dormant Company Accounts - 61 ST. ANDREWS ROAD LIMITED 2016-12-01 28-02-2016 £2 Cash £2 equity
Dormant Company Accounts - 61 ST. ANDREWS ROAD LIMITED 2015-12-01 28-02-2015 £2 Cash £2 equity
Dormant Company Accounts - 61 ST. ANDREWS ROAD LIMITED 2014-11-14 28-02-2014 £2 Cash £2 equity

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