132-138 POVEREST ROAD LIMITED
ORPINGTON

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Company number 04622166
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 134 POVEREST ROAD, ST MARY CRAY, ORPINGTON, KENT, BR5 1RH
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 3 . The most likely internet sites of 132-138 POVEREST ROAD LIMITED are www.132138poverestroad.co.uk, and www.132-138-poverest-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. 132 138 Poverest Road Limited is a Private Limited Company. The company registration number is 04622166. 132 138 Poverest Road Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of 132 138 Poverest Road Limited is 134 Poverest Road St Mary Cray Orpington Kent Br5 1rh. . TREBILCOCK, Maria Isabel is a Secretary of the company. GLASS, Andrew William is a Director of the company. TREBILCOCK, Maria Isabel is a Director of the company. YOXALL, Graham John is a Director of the company. Secretary CRADDOCK, Wendy Anne has been resigned. Secretary JOHNS, Oliver Edward Randolph has been resigned. Secretary SKEEMER, Carol Linda has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director ASHMORE, Michael Thomas has been resigned. Director BOYLING, Anita Mary has been resigned. Director CRADDOCK, Wendy Anne has been resigned. Director JOHNS, Oliver Edward Randolph has been resigned. Director MILNE, Alan Robert has been resigned. Director SHORTER, Henrietta has been resigned. Director TOMKINS, Doris Louise has been resigned. Director TOMKINS, Russell has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
TREBILCOCK, Maria Isabel
Appointed Date: 14 December 2015
Director
GLASS, Andrew William
Appointed Date: 01 October 2012
68 years old
Director
TREBILCOCK, Maria Isabel
Appointed Date: 15 October 2014
52 years old
Director
YOXALL, Graham John
Appointed Date: 30 September 2015
77 years old

Resigned Directors

Secretary
CRADDOCK, Wendy Anne
Resigned: 19 December 2008
Appointed Date: 19 December 2002
Secretary
JOHNS, Oliver Edward Randolph
Resigned: 30 September 2015
Appointed Date: 14 May 2012
Secretary
SKEEMER, Carol Linda
Resigned: 14 May 2012
Appointed Date: 16 March 2009
Secretary
ARM SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
ASHMORE, Michael Thomas
Resigned: 16 March 2009
Appointed Date: 21 September 2005
87 years old
Director
BOYLING, Anita Mary
Resigned: 19 January 2012
Appointed Date: 19 December 2002
69 years old
Director
CRADDOCK, Wendy Anne
Resigned: 19 December 2008
Appointed Date: 19 December 2002
81 years old
Director
JOHNS, Oliver Edward Randolph
Resigned: 30 September 2015
Appointed Date: 16 July 2012
38 years old
Director
MILNE, Alan Robert
Resigned: 19 December 2002
Appointed Date: 19 December 2002
84 years old
Director
SHORTER, Henrietta
Resigned: 10 October 2014
Appointed Date: 19 February 2009
83 years old
Director
TOMKINS, Doris Louise
Resigned: 23 December 2004
Appointed Date: 19 December 2002
100 years old
Director
TOMKINS, Russell
Resigned: 15 July 2005
Appointed Date: 20 January 2005
47 years old
Director
ARM SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Miss Maria Isabel Trebilcock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Yoxall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Dorothy Yoxall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Glass
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

132-138 POVEREST ROAD LIMITED Events

21 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3
15 Dec 2015
Director's details changed for Mr Andrew William Glass on 14 December 2015
15 Dec 2015
Appointment of Miss Maria Isabel Trebilcock as a secretary on 14 December 2015
...
... and 45 more events
19 Feb 2003
New director appointed
19 Feb 2003
New secretary appointed;new director appointed
19 Feb 2003
Secretary resigned;director resigned
19 Feb 2003
Director resigned
19 Dec 2002
Incorporation

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