HERBIE ROAD LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH4 8HD

Company number 06364458
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address 18 HERBERT ROAD, BOURNEMOUTH, DORSET, BH4 8HD
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 forty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 5 . The most likely internet sites of HERBIE ROAD LIMITED are www.herbieroad.co.uk, and www.herbie-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Herbie Road Limited is a Private Limited Company. The company registration number is 06364458. Herbie Road Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Herbie Road Limited is 18 Herbert Road Bournemouth Dorset Bh4 8hd. . BRIXEY, James William is a Director of the company. SINCLAIR, Phillip Edward is a Director of the company. SMITH, Ross Paul is a Director of the company. Secretary LAWYER, Burzin Eddy has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Director LAWYER, Burzin has been resigned. Director OTTY, Keith Gilmore, Dr has been resigned. Director WEBBER, Jacqueline Sharon has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BRIXEY, James William
Appointed Date: 22 October 2014
60 years old
Director
SINCLAIR, Phillip Edward
Appointed Date: 10 May 2013
54 years old
Director
SMITH, Ross Paul
Appointed Date: 16 November 2007
46 years old

Resigned Directors

Secretary
LAWYER, Burzin Eddy
Resigned: 30 September 2014
Appointed Date: 16 November 2007
Secretary
WHITAKER, Anne Michelle
Resigned: 16 November 2007
Appointed Date: 07 September 2007
Director
LAWYER, Burzin
Resigned: 19 December 2014
Appointed Date: 31 January 2013
54 years old
Director
OTTY, Keith Gilmore, Dr
Resigned: 26 August 2011
Appointed Date: 16 November 2007
47 years old
Director
WEBBER, Jacqueline Sharon
Resigned: 25 February 2013
Appointed Date: 16 November 2007
62 years old
Director
WHITAKER, Anne Michelle
Resigned: 16 November 2007
Appointed Date: 07 September 2007
74 years old
Director
WHITAKER, Robert Alston
Resigned: 16 November 2007
Appointed Date: 07 September 2007
75 years old

Persons With Significant Control

Mr Phillip Edward Sinclair
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

HERBIE ROAD LIMITED Events

21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 5
14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
24 Dec 2014
Termination of appointment of Burzin Lawyer as a director on 19 December 2014
...
... and 35 more events
19 Dec 2007
New director appointed
19 Dec 2007
New director appointed
19 Dec 2007
New director appointed
19 Dec 2007
New secretary appointed
07 Sep 2007
Incorporation

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