6 DEVONSHIRE BUILDINGS (BATH) LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4SP
Company number 03132449
Status Active
Incorporation Date 30 November 1995
Company Type Private Limited Company
Address 6 DEVONSHIRE BUILDINGS, GARDEN FLAT, BATH, ENGLAND, BA2 4SP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Appointment of Miss Vanessa Arbutt as a director on 10 November 2016; Appointment of Mr Kurt Williams as a director on 10 November 2016. The most likely internet sites of 6 DEVONSHIRE BUILDINGS (BATH) LIMITED are www.6devonshirebuildingsbath.co.uk, and www.6-devonshire-buildings-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. 6 Devonshire Buildings Bath Limited is a Private Limited Company. The company registration number is 03132449. 6 Devonshire Buildings Bath Limited has been working since 30 November 1995. The present status of the company is Active. The registered address of 6 Devonshire Buildings Bath Limited is 6 Devonshire Buildings Garden Flat Bath England Ba2 4sp. . WILLIAMS, Kurt is a Secretary of the company. ARBUTT, Vanessa is a Director of the company. PENROSE, Jack is a Director of the company. WILLIAMS, Kurt is a Director of the company. ZUCCHELLI, Giampiero is a Director of the company. Secretary BENTON, Dominic Paul has been resigned. Secretary DONOVAN, Helena Mary has been resigned. Secretary REEVE, Katherine Anne has been resigned. Secretary RHODES-EASTERBROOK, Diane Elizabeth has been resigned. Secretary SNELL, Julie has been resigned. Secretary ZUCCHELLI, Giampiero has been resigned. Director BENTON, Dominic Paul has been resigned. Director CUTTS, Jaqueline Ann has been resigned. Director DONOVAN, Helena Mary has been resigned. Director JAMES, Geraint Hugh has been resigned. Director MARTIN, Susan has been resigned. Director REEVE, Katherine Anne has been resigned. Director RHODES-EASTERBROOK, Diane Elizabeth has been resigned. Director SNELL, Julie Katherine has been resigned. Director WHITEHOUSE, Guy Samuel has been resigned. Director WRIGHT, Susan Jane has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WILLIAMS, Kurt
Appointed Date: 10 November 2016

Director
ARBUTT, Vanessa
Appointed Date: 10 November 2016
35 years old

Director
PENROSE, Jack
Appointed Date: 12 January 2015
36 years old

Director
WILLIAMS, Kurt
Appointed Date: 10 November 2016
35 years old

Director
ZUCCHELLI, Giampiero
Appointed Date: 30 May 1997
84 years old

Resigned Directors

Secretary
BENTON, Dominic Paul
Resigned: 16 January 1996
Appointed Date: 30 November 1995

Secretary
DONOVAN, Helena Mary
Resigned: 01 February 2010
Appointed Date: 20 April 2005

Secretary
REEVE, Katherine Anne
Resigned: 10 November 2016
Appointed Date: 27 March 2014

Secretary
RHODES-EASTERBROOK, Diane Elizabeth
Resigned: 23 May 1997
Appointed Date: 22 January 1996

Secretary
SNELL, Julie
Resigned: 01 March 2014
Appointed Date: 05 August 2013

Secretary
ZUCCHELLI, Giampiero
Resigned: 20 April 2005
Appointed Date: 05 July 1997

Director
BENTON, Dominic Paul
Resigned: 16 January 1996
Appointed Date: 30 November 1995
59 years old

Director
CUTTS, Jaqueline Ann
Resigned: 01 October 2003
Appointed Date: 11 February 2000
52 years old

Director
DONOVAN, Helena Mary
Resigned: 01 February 2010
Appointed Date: 01 November 2003
73 years old

Director
JAMES, Geraint Hugh
Resigned: 16 January 1996
Appointed Date: 30 November 1995
72 years old

Director
MARTIN, Susan
Resigned: 11 February 2000
Appointed Date: 08 December 1996
75 years old

Director
REEVE, Katherine Anne
Resigned: 10 November 2016
Appointed Date: 24 September 2010
53 years old

Director
RHODES-EASTERBROOK, Diane Elizabeth
Resigned: 23 May 1997
Appointed Date: 22 January 1996
61 years old

Director
SNELL, Julie Katherine
Resigned: 01 April 2014
Appointed Date: 12 October 2009
47 years old

Director
WHITEHOUSE, Guy Samuel
Resigned: 24 September 2010
Appointed Date: 24 April 1998
52 years old

Director
WRIGHT, Susan Jane
Resigned: 01 January 1998
Appointed Date: 30 November 1995
68 years old

Persons With Significant Control

Mr Jack Penrose
Notified on: 30 October 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Giampiero Zucchelli
Notified on: 30 October 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Vanessa Talbutt
Notified on: 30 October 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kurt Williams
Notified on: 30 October 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

6 DEVONSHIRE BUILDINGS (BATH) LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 Nov 2016
Appointment of Miss Vanessa Arbutt as a director on 10 November 2016
10 Nov 2016
Appointment of Mr Kurt Williams as a director on 10 November 2016
10 Nov 2016
Termination of appointment of Katherine Anne Reeve as a director on 10 November 2016
10 Nov 2016
Termination of appointment of Katherine Anne Reeve as a secretary on 10 November 2016
...
... and 74 more events
08 Mar 1996
New director appointed
08 Mar 1996
New secretary appointed;new director appointed
12 Feb 1996
Secretary resigned
12 Feb 1996
Director resigned
30 Nov 1995
Incorporation