Company number 06336114
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address 13 QUEENS ROAD, BOURNEMOUTH, ENGLAND, BH2 6BA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 28 September 2016; Director's details changed for Mr Mark Neil Griffiths on 17 January 2017; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of 18 METHUEN ROAD LIMITED are www.18methuenroad.co.uk, and www.18-methuen-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. 18 Methuen Road Limited is a Private Limited Company.
The company registration number is 06336114. 18 Methuen Road Limited has been working since 07 August 2007.
The present status of the company is Active. The registered address of 18 Methuen Road Limited is 13 Queens Road Bournemouth England Bh2 6ba. . JEN ADMIN LIMITED is a Secretary of the company. GRIFFITHS, Mark Neil is a Director of the company. Secretary GRIFFITHS, Caroline Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Secretary
JEN ADMIN LIMITED
Appointed Date: 01 November 2007
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007
Persons With Significant Control
Mr Mark Neil Griffiths
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
18 METHUEN ROAD LIMITED Events
23 Jan 2017
Total exemption full accounts made up to 28 September 2016
22 Jan 2017
Director's details changed for Mr Mark Neil Griffiths on 17 January 2017
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
18 Feb 2016
Total exemption full accounts made up to 28 September 2015
10 Feb 2016
Secretary's details changed for Jen Admin Limited on 10 February 2016
...
... and 26 more events
09 Nov 2007
New director appointed
09 Nov 2007
New secretary appointed
23 Aug 2007
Memorandum and Articles of Association
23 Aug 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Aug 2007
Incorporation