103 CORONATION ROAD (BS3) LIMITED
BRISTOL

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Company number 06452820
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 103 CORONATION ROAD, SOUTHVILLE, BRISTOL, BS3 1AX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of 103 CORONATION ROAD (BS3) LIMITED are www.103coronationroadbs3.co.uk, and www.103-coronation-road-bs3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. 103 Coronation Road Bs3 Limited is a Private Limited Company. The company registration number is 06452820. 103 Coronation Road Bs3 Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of 103 Coronation Road Bs3 Limited is 103 Coronation Road Southville Bristol Bs3 1ax. . BURTON, Katherine Elizabeth is a Secretary of the company. RANDLE, James Anthony is a Secretary of the company. BURTON, Graeme is a Director of the company. BURTON, Katherine Elizabeth is a Director of the company. RANDLE, James Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MCVERRY, John Francis has been resigned. Director TRAVIS, Daniel John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BURTON, Katherine Elizabeth
Appointed Date: 13 December 2007
Secretary
RANDLE, James Anthony
Appointed Date: 07 October 2009
Director
BURTON, Graeme
Appointed Date: 26 September 2011
67 years old
Director
BURTON, Katherine Elizabeth
Appointed Date: 13 December 2007
64 years old
Director
RANDLE, James Anthony
Appointed Date: 13 December 2007
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007
Director
MCVERRY, John Francis
Resigned: 01 November 2009
Appointed Date: 13 December 2007
66 years old
Director
TRAVIS, Daniel John
Resigned: 26 September 2011
Appointed Date: 01 November 2009
40 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007

Persons With Significant Control

Ms Kate Burton
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

103 CORONATION ROAD (BS3) LIMITED Events

04 Jan 2017
Confirmation statement made on 13 December 2016 with updates
12 Sep 2016
Micro company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
23 Sep 2015
Micro company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 22 more events
18 Jan 2008
New secretary appointed;new director appointed
18 Jan 2008
New director appointed
18 Jan 2008
New director appointed
18 Jan 2008
Registered office changed on 18/01/08 from: 16 churchill way cardiff south glamorgan CF10 2DX
13 Dec 2007
Incorporation

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