43P9 LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1LB

Company number 04171422
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address LENNOX HOUSE, PIERREPONT STREET, BATH, SOMERSET, UNITED KINGDOM, BA1 1LB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Robert William Day on 20 April 2017; Secretary's details changed for Matthew Day on 20 April 2017; Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Lennox House 3 Pierrepont Street Bath Somerset BA1 2LB on 23 February 2017. The most likely internet sites of 43P9 LIMITED are www.43p9.co.uk, and www.43p9.co.uk. The predicted number of employees is 300 to 310. The company’s age is twenty-four years and ten months. 43p9 Limited is a Private Limited Company. The company registration number is 04171422. 43p9 Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of 43p9 Limited is Lennox House Pierrepont Street Bath Somerset United Kingdom Ba1 1lb. The company`s financial liabilities are £9027.02k. It is £296.98k against last year. The cash in hand is £350.18k. It is £0.47k against last year. And the total assets are £9033.31k, which is £297.08k against last year. DAY, Matthew is a Secretary of the company. DAY, Robert William is a Director of the company. Secretary BLACK SCOTT, Kathleen has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BLACK SCOTT, Kathleen has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


43p9 Key Finiance

LIABILITIES £9027.02k
+3%
CASH £350.18k
+0%
TOTAL ASSETS £9033.31k
+3%
All Financial Figures

Current Directors

Secretary
DAY, Matthew
Appointed Date: 17 October 2002

Director
DAY, Robert William
Appointed Date: 02 March 2001
66 years old

Resigned Directors

Secretary
BLACK SCOTT, Kathleen
Resigned: 17 October 2002
Appointed Date: 02 March 2001

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001

Director
BLACK SCOTT, Kathleen
Resigned: 17 October 2002
Appointed Date: 02 March 2001
74 years old

Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001

Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001

43P9 LIMITED Events

20 Apr 2017
Director's details changed for Robert William Day on 20 April 2017
20 Apr 2017
Secretary's details changed for Matthew Day on 20 April 2017
23 Feb 2017
Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Lennox House 3 Pierrepont Street Bath Somerset BA1 2LB on 23 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

...
... and 37 more events
15 Mar 2001
New secretary appointed;new director appointed
15 Mar 2001
Secretary resigned;director resigned
15 Mar 2001
New director appointed
15 Mar 2001
Director resigned
02 Mar 2001
Incorporation