AGE CONCERN (EASTBOURNE) LIMITED - EASTBOURNE
| Company Profile | Company Filings |
Overview
AGE CONCERN (EASTBOURNE) LIMITED is a Private Limited Company from EASTBOURNE and has the status: Active.
AGE CONCERN (EASTBOURNE) LIMITED was incorporated 24 years ago on 25/06/1999 and has the registered number: 03796445. The accounts status is SMALL and accounts are next due on 30/12/2024.
AGE CONCERN (EASTBOURNE) LIMITED was incorporated 24 years ago on 25/06/1999 and has the registered number: 03796445. The accounts status is SMALL and accounts are next due on 30/12/2024.
AGE CONCERN (EASTBOURNE) LIMITED - EASTBOURNE
This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
THE WILLIAM & PATRICIA VENTON CENTRE
EASTBOURNE
EAST SUSSEX
BN21 3QY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PARIVASH SHEPPARD | Dec 1948 | British | Director | 2014-09-23 | CURRENT |
| MR BRIAN O'NEIL | Jan 1940 | British | Director | 2022-04-08 | CURRENT |
| MR JOHN TRAINOR | Secretary | 2014-09-23 | CURRENT | ||
| MRS SYLVIA LORRAINE FOLEY | Sep 1944 | British | Director | 2015-11-14 | CURRENT |
| DR PAUL EDWARD FROST | Mar 1954 | British | Director | 2022-04-08 | CURRENT |
| MR SIMON DODDS | Apr 1954 | British | Director | 2015-11-14 | CURRENT |
| MR NATHAN JOHN COKER | Oct 1977 | British | Director | 2023-04-14 | CURRENT |
| MR MARK RICHARD FISHER | Jun 1962 | British | Director | 2013-08-10 UNTIL 2019-11-30 | RESIGNED |
| DAVID STEPHEN BRISTOW | Mar 1956 | British | Director | 2001-08-01 UNTIL 2005-03-31 | RESIGNED |
| MR NATHAN JOHN COKER | Oct 1978 | British | Director | 2020-09-04 UNTIL 2023-04-14 | RESIGNED |
| MR ROY DAVID COLE | Oct 1950 | British | Director | 2010-07-01 UNTIL 2011-09-27 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-06-25 UNTIL 1999-09-29 | RESIGNED | ||
| WILLIAM MILLIDGE CROWFOOT | Oct 1915 | British | Director | 1999-09-29 UNTIL 2001-08-01 | RESIGNED |
| DR MARK ROWLAND EVASON | Jan 1956 | British | Director | 2018-01-01 UNTIL 2022-04-09 | RESIGNED |
| PETER WILLIAM HAMES | May 1933 | British | Director | 2001-08-01 UNTIL 2006-09-20 | RESIGNED |
| ANDREW NICHOLAS JAY | Jan 1948 | British | Director | 1999-09-29 UNTIL 2001-08-01 | RESIGNED |
| GWYN LEWIS | Sep 1931 | British | Director | 1999-09-29 UNTIL 2010-10-26 | RESIGNED |
| DR JANET FILMER MCGOWAN | Mar 1952 | British | Director | 2014-09-23 UNTIL 2018-05-18 | RESIGNED |
| ALISON MCCLURE MCINNES | Jul 1957 | British | Director | 2019-06-01 UNTIL 2023-05-26 | RESIGNED |
| COLIN CHARLES AKERS | Aug 1944 | British | Director | 2006-09-20 UNTIL 2010-05-25 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Corporate Nominee Director | 1999-06-25 UNTIL 1999-09-29 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-06-25 UNTIL 1999-09-29 | RESIGNED | ||
| MR STUART JAMES PRITCHER | Jul 1934 | British | Director | 2012-09-21 UNTIL 2015-11-14 | RESIGNED |
| MR MICHAEL JOHN ROBERTS | Aug 1939 | British | Director | 2006-09-20 UNTIL 2013-07-25 | RESIGNED |
| MR ANTHONY SMART | Oct 1952 | British | Director | 2012-09-21 UNTIL 2014-10-01 | RESIGNED |
| MR JOHN RAYMOND SUMMERS | Oct 1955 | British | Director | 2015-11-14 UNTIL 2022-01-24 | RESIGNED |
| MR GREGORY JOHN MICHAEL SZANTO | Jul 1944 | . | Director | 2010-10-26 UNTIL 2012-09-21 | RESIGNED |
| MR ALEXANDER KINGSLEY ROBESON WIGHT | Nov 1943 | British | Director | 2004-06-30 UNTIL 2006-09-20 | RESIGNED |
| MS PEGGY ANNE HALL | Feb 1953 | British | Director | 2015-11-14 UNTIL 2019-06-06 | RESIGNED |
| MR CLIVE ROGER WORMALD | Feb 1955 | British | Secretary | 2008-03-10 UNTIL 2013-05-05 | RESIGNED |
| KIMBERLEY DIANNE MINTO | British | Secretary | 1999-09-29 UNTIL 2001-04-01 | RESIGNED | |
| RICHARD ROBERT DRINKALL | Aug 1943 | British | Secretary | 2001-04-01 UNTIL 2008-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Age Concern (Eastbourne No 2)Ltd | 2023-01-01 | Eastbourne | Ownership of shares 75 to 100 percent | |
| Mrs Alison Mcclure Mcinnes | 2020-09-04 - 2023-05-31 | 7/1957 | Eastbourne East Sussex | Significant influence or control as trust |
| Mr Simon Dodds | 2017-06-15 - 2020-09-04 | 4/1954 | Eastbourne East Sussex | Significant influence or control |