17 POLWORTH ROAD LIMITED
SUDBURY

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Company number 05030428
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 12 CLUBS LANE, BOXFORD, SUDBURY, SUFFOLK, CO10 5HN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Secretary's details changed for Julia Kathryn Sybil Clark on 5 February 2017; Director's details changed for Julia Kathryn Sybil Clark on 5 February 2017; Termination of appointment of Emma Louise Manton as a director on 30 January 2017. The most likely internet sites of 17 POLWORTH ROAD LIMITED are www.17polworthroad.co.uk, and www.17-polworth-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bures Rail Station is 5.7 miles; to Colchester Rail Station is 9 miles; to Hythe (Essex) Rail Station is 10.3 miles; to Marks Tey Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Polworth Road Limited is a Private Limited Company. The company registration number is 05030428. 17 Polworth Road Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of 17 Polworth Road Limited is 12 Clubs Lane Boxford Sudbury Suffolk Co10 5hn. . CLARK, Julia Kathryn Sybil is a Secretary of the company. BAURHOO, Satish is a Director of the company. CLARK, Julia Kathryn Sybil is a Director of the company. MACADAM, Elaine is a Director of the company. OBENG, Ernest is a Director of the company. Secretary CULLING, Vera has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director CULLING, Ronald Frederick has been resigned. Director DAVISON, Paul Steven has been resigned. Director MANTON, Emma Louise has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CLARK, Julia Kathryn Sybil
Appointed Date: 16 September 2004
Director
BAURHOO, Satish
Appointed Date: 20 September 2004
55 years old
Director
CLARK, Julia Kathryn Sybil
Appointed Date: 16 September 2004
53 years old
Director
MACADAM, Elaine
Appointed Date: 20 September 2004
73 years old
Director
OBENG, Ernest
Appointed Date: 30 January 2017
43 years old

Resigned Directors

Secretary
CULLING, Vera
Resigned: 26 August 2004
Appointed Date: 30 January 2004
Secretary
SLC REGISTRARS LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Director
CULLING, Ronald Frederick
Resigned: 27 August 2004
Appointed Date: 30 January 2004
93 years old
Director
DAVISON, Paul Steven
Resigned: 30 January 2017
Appointed Date: 26 August 2004
48 years old
Director
MANTON, Emma Louise
Resigned: 30 January 2017
Appointed Date: 20 September 2004
47 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Mr Ernest Obeng
Notified on: 30 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Symone Obeng
Notified on: 30 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julia Clark
Notified on: 30 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Satish Baurhoo
Notified on: 30 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elaine Macadam
Notified on: 30 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

17 POLWORTH ROAD LIMITED Events

16 Feb 2017
Secretary's details changed for Julia Kathryn Sybil Clark on 5 February 2017
16 Feb 2017
Director's details changed for Julia Kathryn Sybil Clark on 5 February 2017
14 Feb 2017
Termination of appointment of Emma Louise Manton as a director on 30 January 2017
13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Feb 2017
Appointment of Mr Ernest Obeng as a director on 30 January 2017
...
... and 50 more events
05 May 2004
Director resigned
05 May 2004
Registered office changed on 05/05/04 from: 42-46 high street esher surrey KT10 9QY
05 May 2004
New secretary appointed
05 May 2004
New director appointed
30 Jan 2004
Incorporation

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