4 EARLE ROAD (FREEHOLD) COMPANY LIMITED
BOURNEMOUTH

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Company number 03454516
Status Active
Incorporation Date 23 October 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 3, 4 EARLE ROAD, EARLE ROAD, BOURNEMOUTH, ENGLAND, BH4 8JQ
Home Country United Kingdom
Nature of Business 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from C/O Jan-Erik Paul or Phil Tomlinson 26 Princess Road Poole Dorset BH12 1BH to Flat 3, 4 Earle Road Earle Road Bournemouth BH4 8JQ on 27 June 2016. The most likely internet sites of 4 EARLE ROAD (FREEHOLD) COMPANY LIMITED are www.4earleroadfreeholdcompany.co.uk, and www.4-earle-road-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. 4 Earle Road Freehold Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03454516. 4 Earle Road Freehold Company Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of 4 Earle Road Freehold Company Limited is Flat 3 4 Earle Road Earle Road Bournemouth England Bh4 8jq. . LOVEDAY, Debbie Michelle is a Director of the company. PAUL, Jan Erik is a Director of the company. Secretary CRUMP, Richard Antony has been resigned. Secretary DIXON, Brian Nicholas has been resigned. Secretary HARRISON, Penelope Ann has been resigned. Secretary JONES, Christopher has been resigned. Secretary TOMLINSON, Philip Guillaume, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYNHAM, Greg has been resigned. Director CRUMP, Richard Antony has been resigned. Director DIXON, Brian Nicholas has been resigned. Director HARRISON, Penelope Ann has been resigned. Director JONES, Christopher has been resigned. Director TOMLINSON, Philip Guillaume, Dr has been resigned. Director TRILL, Michael has been resigned. The company operates in "Other building and industrial cleaning activities".


Current Directors

Director
LOVEDAY, Debbie Michelle
Appointed Date: 28 September 2015
41 years old
Director
PAUL, Jan Erik
Appointed Date: 01 September 2005
53 years old

Resigned Directors

Secretary
CRUMP, Richard Antony
Resigned: 02 October 2006
Appointed Date: 11 November 2002
Secretary
DIXON, Brian Nicholas
Resigned: 13 November 2012
Appointed Date: 02 October 2006
Secretary
HARRISON, Penelope Ann
Resigned: 14 September 2001
Appointed Date: 23 October 1997
Secretary
JONES, Christopher
Resigned: 10 November 2002
Appointed Date: 14 September 2001
Secretary
TOMLINSON, Philip Guillaume, Dr
Resigned: 28 November 2015
Appointed Date: 13 November 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Director
BAYNHAM, Greg
Resigned: 19 March 2004
Appointed Date: 23 October 1997
53 years old
Director
CRUMP, Richard Antony
Resigned: 02 October 2006
Appointed Date: 24 October 2001
51 years old
Director
DIXON, Brian Nicholas
Resigned: 27 June 2016
Appointed Date: 11 November 2002
88 years old
Director
HARRISON, Penelope Ann
Resigned: 14 September 2001
Appointed Date: 23 October 1997
60 years old
Director
JONES, Christopher
Resigned: 10 November 2002
Appointed Date: 23 October 1997
49 years old
Director
TOMLINSON, Philip Guillaume, Dr
Resigned: 28 November 2015
Appointed Date: 02 October 2006
44 years old
Director
TRILL, Michael
Resigned: 01 September 2005
Appointed Date: 19 March 2004
82 years old

Persons With Significant Control

Miss Debbie Michelle Loveday
Notified on: 28 September 2016
41 years old
Nature of control: Has significant influence or control

4 EARLE ROAD (FREEHOLD) COMPANY LIMITED Events

04 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
27 Jun 2016
Registered office address changed from C/O Jan-Erik Paul or Phil Tomlinson 26 Princess Road Poole Dorset BH12 1BH to Flat 3, 4 Earle Road Earle Road Bournemouth BH4 8JQ on 27 June 2016
27 Jun 2016
Termination of appointment of Brian Nicholas Dixon as a director on 27 June 2016
30 Nov 2015
Annual return made up to 28 November 2015 no member list
...
... and 57 more events
17 Dec 1999
Annual return made up to 23/10/99
17 Nov 1999
Accounts for a small company made up to 31 October 1998
05 Nov 1998
Annual return made up to 23/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 1997
Secretary resigned
23 Oct 1997
Incorporation

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