About

Registered Number: 08441791
Date of Incorporation: 12/03/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: Flat 1, 64 Dane Road, Seaford, East Sussex, BN25 1DU,

 

Having been setup in 2013, 64 Dane Road Ltd have registered office in East Sussex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This company has 10 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BODEN, Natalie Rose 11 July 2014 - 1
DENNEHY, Evelyn Frances 05 August 2016 - 1
HUTT, Liam 02 July 2014 - 1
PALMER, Ian David 12 March 2013 - 1
TOOTELL, Kate 24 December 2016 - 1
JOHNSON, Daniel Walter 27 January 2014 11 October 2016 1
KEMP, Patrick John 12 March 2013 02 July 2014 1
MCKENZIE, Jane Marie 12 March 2013 11 July 2014 1
SMITH, Raymond John 12 March 2013 04 August 2016 1
Secretary Name Appointed Resigned Total Appointments
HUTCHISON, Jane Susan 12 March 2013 17 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
CS01 - N/A 14 March 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 11 August 2018
AD01 - Change of registered office address 11 August 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 16 December 2017
CS01 - N/A 16 March 2017
AP01 - Appointment of director 24 December 2016
AA - Annual Accounts 24 December 2016
TM01 - Termination of appointment of director 19 December 2016
AP01 - Appointment of director 21 August 2016
TM01 - Termination of appointment of director 21 August 2016
AD01 - Change of registered office address 09 May 2016
AP01 - Appointment of director 08 May 2016
TM01 - Termination of appointment of director 08 May 2016
AP01 - Appointment of director 07 May 2016
TM01 - Termination of appointment of director 07 May 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 02 June 2015
CH01 - Change of particulars for director 02 June 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 23 April 2014
AP01 - Appointment of director 14 February 2014
TM02 - Termination of appointment of secretary 20 December 2013
NEWINC - New incorporation documents 12 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.