UK CONTRACTOR LETTINGS LTD
BRIDGEND UK CONTRACT LETTINGS LTD CONTRACT LETTINGS UK LIMITED

Hellopages » Bridgend » Bridgend » CF31 1LH

Company number 07778720
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address 1ST FLOOR, TOLL HOUSE, DERWEN ROAD, BRIDGEND, MID GLAMORGAN, WALES, CF31 1LH
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 Appointment of Mrs Sian Johnson as a director on 6 February 2017; Termination of appointment of Andrew Fairclough as a director on 2 February 2017; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of UK CONTRACTOR LETTINGS LTD are www.ukcontractorlettings.co.uk, and www.uk-contractor-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Wildmill Rail Station is 0.9 miles; to Sarn Rail Station is 2.2 miles; to Pyle Rail Station is 5.4 miles; to Garth (Bridgend) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Contractor Lettings Ltd is a Private Limited Company. The company registration number is 07778720. Uk Contractor Lettings Ltd has been working since 19 September 2011. The present status of the company is Active. The registered address of Uk Contractor Lettings Ltd is 1st Floor Toll House Derwen Road Bridgend Mid Glamorgan Wales Cf31 1lh. . BEAL, Mark Anthony is a Director of the company. JOHNSON, Sian is a Director of the company. Director FAIRCLOUGH, Andrew has been resigned. Director HARBORD, Adrian Douglas has been resigned. Director MALLALIEU, Ross has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BEAL, Mark Anthony
Appointed Date: 01 September 2013
49 years old

Director
JOHNSON, Sian
Appointed Date: 06 February 2017
52 years old

Resigned Directors

Director
FAIRCLOUGH, Andrew
Resigned: 02 February 2017
Appointed Date: 15 August 2013
57 years old

Director
HARBORD, Adrian Douglas
Resigned: 01 September 2013
Appointed Date: 19 September 2011
65 years old

Director
MALLALIEU, Ross
Resigned: 11 April 2013
Appointed Date: 08 February 2012
43 years old

Persons With Significant Control

Mr Mark Anthony Beal
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Fairclough
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Adrian Harbord
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

UK CONTRACTOR LETTINGS LTD Events

08 Feb 2017
Appointment of Mrs Sian Johnson as a director on 6 February 2017
02 Feb 2017
Termination of appointment of Andrew Fairclough as a director on 2 February 2017
20 Sep 2016
Confirmation statement made on 22 July 2016 with updates
05 Aug 2016
Registered office address changed from 1st Floor Suite Caroline Street Bridgend Mid Glamorgan CF31 1DW to 1st Floor, Toll House Derwen Road Bridgend Mid Glamorgan CF31 1LH on 5 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 26 more events
26 Jun 2012
Director's details changed for Mr Ross Malliilieu on 26 June 2012
16 Apr 2012
Company name changed contract lettings uk LIMITED\certificate issued on 16/04/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-14

06 Mar 2012
Director's details changed for Ross Mallalieu on 1 March 2012
16 Feb 2012
Appointment of Ross Mallalieu as a director on 8 February 2012
19 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted