Company number 08970617
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address 3 KINGSMEAD TERRACE, BATH, BA1 1UX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 2
. The most likely internet sites of 17 PULTENEY ROAD LTD are www.17pulteneyroad.co.uk, and www.17-pulteney-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. 17 Pulteney Road Ltd is a Private Limited Company.
The company registration number is 08970617. 17 Pulteney Road Ltd has been working since 01 April 2014.
The present status of the company is Active. The registered address of 17 Pulteney Road Ltd is 3 Kingsmead Terrace Bath Ba1 1ux. . QUEEN SQUARE SECRETARIES LTD is a Secretary of the company. DYER, Edwin Arthur is a Director of the company. Director DYER, Daisy Jubilee has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
QUEEN SQUARE SECRETARIES LTD
Appointed Date: 01 April 2014
Resigned Directors
Persons With Significant Control
Edwin Arthur Dyer
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
17 PULTENEY ROAD LTD Events
03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
08 Feb 2016
Previous accounting period shortened from 31 March 2016 to 30 November 2015
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 0 more events
06 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-06
14 Oct 2014
Registration of charge 089706170001, created on 12 October 2014
22 Sep 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
18 Sep 2014
Termination of appointment of Daisy Jubilee Dyer as a director on 18 September 2014
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01
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Model articles adopted