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Eyles Construction Limited (No: 03096638)

Address: 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

Status: Liquidation

Incorporated: 30-Aug-1995

Accounts Next Due: 30-Jun-2017

Next Confirmation Statement Due: 08-Sep-2019

Industry Class: 41100 - Development of building projects

Current Director: LEE JONATHAN EYLES ( DOB: Jul-1968   From: Aug-1995  )

Current Secretary: SERVESMART LIMITED (   From: Feb-2014  )

Resigned Director: SIMON PAUL EYLES ( DOB: Jun-1971   From: Aug-1995   To: Feb-2014  )

Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953   From: Aug-1995   To: Aug-1995  )

Resigned Secretary: BRENDA EYLES (   From: Aug-1995   To: Mar-2000  )

Resigned Secretary: SIMON PAUL EYLES ( DOB: Jun-1971   From: Aug-2001   To: Jan-2014  )

Resigned Secretary: GARY PHILIP EYLES (   From: Mar-2000   To: Aug-2001  )

Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919   From: Aug-1995   To: Aug-1995  )

Persons of Significant Control:

Mr Lee Jonathan Eyles, Barnoaks Lavender Lane Cottington Road, Cliffsend, Ramsgate, Kent, CT12 5LJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mrs Mariesa Jane Eyles, Barnoaks Lavender Lane Cottington Road, Cliffsend, Ramsgate, Kent, CT12 5LJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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