PHILMARK ESTATES (NOMINEES) LIMITED
BATH CHARCO 112 LIMITED

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Company number 10734716
Status Active
Incorporation Date 21 April 2017
Company Type Private Limited Company
Address 37 GREAT PULTENEY STREET, BATH, ENGLAND, BA2 4DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES13 ‐ The company name changed 16/05/2017 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16 ; Appointment of Timothy Anderson as a secretary on 16 May 2017. The most likely internet sites of PHILMARK ESTATES (NOMINEES) LIMITED are www.philmarkestatesnominees.co.uk, and www.philmark-estates-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Philmark Estates Nominees Limited is a Private Limited Company. The company registration number is 10734716. Philmark Estates Nominees Limited has been working since 21 April 2017. The present status of the company is Active. The registered address of Philmark Estates Nominees Limited is 37 Great Pulteney Street Bath England Ba2 4da. . ANDERSON, Timothy is a Secretary of the company. OTTIGNON, Julian Mark is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director NORTON, Richard William Fisher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANDERSON, Timothy
Appointed Date: 16 May 2017
Director
OTTIGNON, Julian Mark
Appointed Date: 16 May 2017
71 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 16 May 2017
Appointed Date: 21 April 2017
Director
NORTON, Richard William Fisher
Resigned: 16 May 2017
Appointed Date: 21 April 2017
66 years old

Persons With Significant Control

Bayshill Secretaries Limited
Notified on: 21 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bayshill Management Limited
Notified on: 21 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILMARK ESTATES (NOMINEES) LIMITED Events

24 May 2017
Resolutions
  • RES13 ‐ The company name changed 16/05/2017
17 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
16 May 2017
Appointment of Timothy Anderson as a secretary on 16 May 2017
16 May 2017
Termination of appointment of Richard William Fisher Norton as a director on 16 May 2017
16 May 2017
Termination of appointment of Bayshill Secretaries Limited as a secretary on 16 May 2017
16 May 2017
Current accounting period extended from 30 April 2018 to 30 June 2018
16 May 2017
Appointment of Mr Julian Mark Ottignon as a director on 16 May 2017
16 May 2017
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 37 Great Pulteney Street Bath BA2 4DA on 16 May 2017
21 Apr 2017
Incorporation
Statement of capital on 2017-04-21
  • GBP 2

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