39 CARNARVON ROAD MANAGEMENT LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 7DT

Company number 02454009
Status Active
Incorporation Date 19 December 1989
Company Type Private Limited Company
Address 39 CARNARVON ROAD, REDLAND, BRISTOL, BS6 7DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 3 . The most likely internet sites of 39 CARNARVON ROAD MANAGEMENT LIMITED are www.39carnarvonroadmanagement.co.uk, and www.39-carnarvon-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. 39 Carnarvon Road Management Limited is a Private Limited Company. The company registration number is 02454009. 39 Carnarvon Road Management Limited has been working since 19 December 1989. The present status of the company is Active. The registered address of 39 Carnarvon Road Management Limited is 39 Carnarvon Road Redland Bristol Bs6 7dt. The cash in hand is £1.81k. It is £0.03k against last year. . HANSON, Thomas James is a Secretary of the company. ABBOTT, Sarah Alice is a Director of the company. CARRINGTON, Maria is a Director of the company. HANSON, Thomas James is a Director of the company. MOSBERGER, Alexandra Elisabeth is a Director of the company. SMITH, Panayiotis Leslie is a Director of the company. Secretary RUSE, Margaret Kathleen has been resigned. Secretary SHOWLER, David has been resigned. Director BURROWS, John Derrick has been resigned. Director BUSUTTIL, Wayne William has been resigned. Director COSTELLO, Caroline Helen has been resigned. Director GORDON, James Edward has been resigned. Director HAWKS, Julia Frances has been resigned. Director MORGAN, Wendy Janet has been resigned. Director NORMAN, David James Philip has been resigned. Director OAKLEY, Martin Roger has been resigned. Director REVELINS, Emma Lija, Doctor has been resigned. Director RUSE, Margaret Kathleen has been resigned. Director SHOWLER, David has been resigned. Director SHOWLER, Rosemary Lorna has been resigned. Director WALLACE, Tara Mary, Doctor has been resigned. Director WEST, Abigail Catherine has been resigned. The company operates in "Non-trading company".


39 carnarvon road management Key Finiance

LIABILITIES n/a
CASH £1.81k
+1%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HANSON, Thomas James
Appointed Date: 16 August 2015
Director
ABBOTT, Sarah Alice
Appointed Date: 10 August 2013
36 years old
Director
CARRINGTON, Maria
Appointed Date: 26 January 2013
47 years old
Director
HANSON, Thomas James
Appointed Date: 10 August 2013
38 years old
Director
MOSBERGER, Alexandra Elisabeth
Appointed Date: 18 August 2015
43 years old
Director
SMITH, Panayiotis Leslie
Appointed Date: 26 January 2013
44 years old

Resigned Directors

Secretary
RUSE, Margaret Kathleen
Resigned: 20 August 2012
Secretary
SHOWLER, David
Resigned: 15 July 2015
Appointed Date: 21 August 2012
Director
BURROWS, John Derrick
Resigned: 19 April 1996
69 years old
Director
BUSUTTIL, Wayne William
Resigned: 21 December 2013
Appointed Date: 23 September 2005
46 years old
Director
COSTELLO, Caroline Helen
Resigned: 23 April 2007
Appointed Date: 19 December 2001
53 years old
Director
GORDON, James Edward
Resigned: 07 January 2002
Appointed Date: 21 June 1996
58 years old
Director
HAWKS, Julia Frances
Resigned: 06 March 2003
Appointed Date: 27 July 2001
48 years old
Director
MORGAN, Wendy Janet
Resigned: 26 January 2013
Appointed Date: 23 April 2007
68 years old
Director
NORMAN, David James Philip
Resigned: 27 July 2001
Appointed Date: 19 April 1996
53 years old
Director
OAKLEY, Martin Roger
Resigned: 13 December 1993
60 years old
Director
REVELINS, Emma Lija, Doctor
Resigned: 23 September 2005
Appointed Date: 07 March 2003
49 years old
Director
RUSE, Margaret Kathleen
Resigned: 20 August 2012
78 years old
Director
SHOWLER, David
Resigned: 15 July 2015
Appointed Date: 21 August 2012
69 years old
Director
SHOWLER, Rosemary Lorna
Resigned: 15 July 2015
Appointed Date: 10 August 2013
69 years old
Director
WALLACE, Tara Mary, Doctor
Resigned: 21 June 1996
Appointed Date: 21 July 1994
59 years old
Director
WEST, Abigail Catherine
Resigned: 01 December 2008
Appointed Date: 23 September 2005
48 years old

Persons With Significant Control

Mr Thomas James Hanson
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Miss Sarah Alice Abott
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
Mrs Maria Carrington
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Panayiotis Leslie Smith
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Ms Alexandra Elisabeth Mosberger
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 CARNARVON ROAD MANAGEMENT LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3
06 Oct 2015
Appointment of Ms Alexandra Elisabeth Mosberger as a director on 18 August 2015
16 Aug 2015
Appointment of Mr Thomas James Hanson as a secretary on 16 August 2015
...
... and 91 more events
31 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1990
Director resigned;new director appointed
31 Jan 1990
New director appointed
24 Jan 1990
Secretary resigned
19 Dec 1989
Incorporation

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