CURO MARKET RENTED SERVICES LIMITED
BATH LANTERN HOMES LIMITED SOMACO LIMITED

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Company number 04705482
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address THE MALTINGS RIVER PLACE, LOWER BRISTOL ROAD, BATH, SOMERSET, BA2 1EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 ; Appointment of Mr Simon David Gibbs as a director on 16 January 2017. The most likely internet sites of CURO MARKET RENTED SERVICES LIMITED are www.curomarketrentedservices.co.uk, and www.curo-market-rented-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Curo Market Rented Services Limited is a Private Limited Company. The company registration number is 04705482. Curo Market Rented Services Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Curo Market Rented Services Limited is The Maltings River Place Lower Bristol Road Bath Somerset Ba2 1ep. . ARMSTRONG, Philippa is a Secretary of the company. DA CUNHA, Victor is a Director of the company. GIBBS, Simon David is a Director of the company. Secretary SMITHERS, Tonia Lorraine has been resigned. Secretary TRUBODY, Hazel Louise has been resigned. Director CHURCH, Robert John has been resigned. Director DRURY, Trevor Keith has been resigned. Director FULFORD, Gary Alan has been resigned. Director GRAVESTEIN, Roeland has been resigned. Director GRIST, Michael Anthony has been resigned. Director GUILOR, Andrew Peter has been resigned. Director HALL, Diane Patricia has been resigned. Director HARKNESS, Patrick John has been resigned. Director HILL, Roger James has been resigned. Director WARD, Alan Richard has been resigned. Director WATSON, Steve has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARMSTRONG, Philippa
Appointed Date: 28 April 2008
Director
DA CUNHA, Victor
Appointed Date: 11 April 2011
59 years old
Director
GIBBS, Simon David
Appointed Date: 16 January 2017
67 years old

Resigned Directors

Secretary
SMITHERS, Tonia Lorraine
Resigned: 16 November 2007
Appointed Date: 20 March 2003
Secretary
TRUBODY, Hazel Louise
Resigned: 28 April 2008
Appointed Date: 16 November 2007
Director
CHURCH, Robert John
Resigned: 02 September 2011
Appointed Date: 31 January 2008
61 years old
Director
DRURY, Trevor Keith
Resigned: 18 November 2008
Appointed Date: 19 February 2007
61 years old
Director
FULFORD, Gary Alan
Resigned: 23 July 2004
Appointed Date: 20 March 2003
61 years old
Director
GRAVESTEIN, Roeland
Resigned: 31 January 2007
Appointed Date: 18 January 2005
62 years old
Director
GRIST, Michael Anthony
Resigned: 16 January 2017
Appointed Date: 31 July 2007
58 years old
Director
GUILOR, Andrew Peter
Resigned: 18 January 2005
Appointed Date: 20 March 2003
68 years old
Director
HALL, Diane Patricia
Resigned: 03 September 2007
Appointed Date: 20 March 2003
68 years old
Director
HARKNESS, Patrick John
Resigned: 03 May 2011
Appointed Date: 25 February 2009
73 years old
Director
HILL, Roger James
Resigned: 19 February 2007
Appointed Date: 18 January 2005
84 years old
Director
WARD, Alan Richard
Resigned: 28 September 2007
Appointed Date: 20 March 2003
63 years old
Director
WATSON, Steve
Resigned: 30 April 2009
Appointed Date: 19 February 2007
65 years old

Persons With Significant Control

Curo Group (Albion) Limited
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

CURO MARKET RENTED SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
25 Jan 2017
Appointment of Mr Simon David Gibbs as a director on 16 January 2017
25 Jan 2017
Termination of appointment of Michael Anthony Grist as a director on 16 January 2017
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 54 more events
03 Feb 2005
Director resigned
19 Oct 2004
Full accounts made up to 31 March 2004
02 Aug 2004
Director resigned
31 Mar 2004
Return made up to 20/03/04; full list of members
20 Mar 2003
Incorporation

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