45/46/47 GREAT PULTENEY STREET (MAN.CO.) LTD.
BATH

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Company number 03957968
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 46 GREAT PULTENEY STREET, BATH, BA2 4DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 13 . The most likely internet sites of 45/46/47 GREAT PULTENEY STREET (MAN.CO.) LTD. are www.454647greatpulteneystreetmanco.co.uk, and www.45-46-47-great-pulteney-street-man-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. 45 46 47 Great Pulteney Street Man Co Ltd is a Private Limited Company. The company registration number is 03957968. 45 46 47 Great Pulteney Street Man Co Ltd has been working since 28 March 2000. The present status of the company is Active. The registered address of 45 46 47 Great Pulteney Street Man Co Ltd is 46 Great Pulteney Street Bath Ba2 4dr. . ABBAS, Mustafa is a Director of the company. EAST, Jonathan David is a Director of the company. FERGUSSON, Alastair James is a Director of the company. HODGSON, Sarah Ann is a Director of the company. KIRKPATRICK, Peter is a Director of the company. KIRKPATRICK, Valerie Ann is a Director of the company. SPIROVSKI, Gradimir is a Director of the company. VALE, Roger Neville is a Director of the company. Secretary HOLT, Siobhan has been resigned. Secretary LAWRENCE, Angela has been resigned. Secretary PERRY, Paul Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOOR, Robin Geoffrey Rawson has been resigned. Director EAST, Jonathan David has been resigned. Director LAWRENCE, Angela has been resigned. Director MACE, Niven Finlay has been resigned. The company operates in "Residents property management".


Current Directors

Director
ABBAS, Mustafa
Appointed Date: 19 October 2007
53 years old
Director
EAST, Jonathan David
Appointed Date: 10 June 2013
59 years old
Director
FERGUSSON, Alastair James
Appointed Date: 25 October 2014
62 years old
Director
HODGSON, Sarah Ann
Appointed Date: 02 March 2013
57 years old
Director
KIRKPATRICK, Peter
Appointed Date: 01 November 2014
73 years old
Director
KIRKPATRICK, Valerie Ann
Appointed Date: 01 November 2014
69 years old
Director
SPIROVSKI, Gradimir
Appointed Date: 21 May 2003
69 years old
Director
VALE, Roger Neville
Appointed Date: 01 October 2011
81 years old

Resigned Directors

Secretary
HOLT, Siobhan
Resigned: 03 June 2005
Appointed Date: 21 May 2003
Secretary
LAWRENCE, Angela
Resigned: 14 June 2003
Appointed Date: 28 March 2000
Secretary
PERRY, Paul Martin
Resigned: 01 April 2011
Appointed Date: 31 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Director
BLOOR, Robin Geoffrey Rawson
Resigned: 20 October 2012
Appointed Date: 21 May 2003
68 years old
Director
EAST, Jonathan David
Resigned: 31 March 2011
Appointed Date: 21 December 2005
59 years old
Director
LAWRENCE, Angela
Resigned: 14 June 2003
Appointed Date: 28 March 2000
76 years old
Director
MACE, Niven Finlay
Resigned: 14 June 2003
Appointed Date: 28 March 2000
75 years old

Persons With Significant Control

Mr Jonathan David East
Notified on: 7 April 2016
59 years old
Nature of control: Has significant influence or control

45/46/47 GREAT PULTENEY STREET (MAN.CO.) LTD. Events

08 Apr 2017
Confirmation statement made on 28 March 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
24 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 13
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 13
...
... and 50 more events
23 Apr 2002
Return made up to 28/03/02; full list of members
25 Jan 2002
Accounts for a dormant company made up to 31 March 2001
09 Apr 2001
Return made up to 28/03/01; full list of members
06 Apr 2000
Secretary resigned
28 Mar 2000
Incorporation

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