EXECUTIVE ROOMS LIMITED

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Company number 05001284
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 15 GROVE PLACE, BEDFORD, MK40 3JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 1 . The most likely internet sites of EXECUTIVE ROOMS LIMITED are www.executiverooms.co.uk, and www.executive-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Rooms Limited is a Private Limited Company. The company registration number is 05001284. Executive Rooms Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Executive Rooms Limited is 15 Grove Place Bedford Mk40 3jj. . PAVEY, Christine Yvonne is a Director of the company. PAVEY, Graham Arthur is a Director of the company. Secretary PAVEY, Graham Arthur has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PAVEY, Christine Yvonne
Appointed Date: 14 January 2004
65 years old

Director
PAVEY, Graham Arthur
Appointed Date: 30 April 2008
72 years old

Resigned Directors

Secretary
PAVEY, Graham Arthur
Resigned: 30 April 2008
Appointed Date: 14 January 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 January 2004
Appointed Date: 22 December 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 January 2004
Appointed Date: 22 December 2003

Persons With Significant Control

Mrs Christine Yvonne Pavey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE ROOMS LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1

...
... and 26 more events
14 Jan 2004
New secretary appointed
14 Jan 2004
New director appointed
14 Jan 2004
Director resigned
14 Jan 2004
Secretary resigned
22 Dec 2003
Incorporation