44 SHIPMAN ROAD LIMITED
PETTS WOOD FROGS STAR UK LIMITED MATRA PETROLEUM LTD

Hellopages » Greater London » Bromley » BR5 1DE
Company number 05737070
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address MORTIMER HOUSE, 40 CHATSWORTH PARADE, PETTS WOOD, KENT, BR5 1DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Barry James Hykin as a director on 14 December 2016; Termination of appointment of Richard Joseph Leahy as a director on 14 December 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of 44 SHIPMAN ROAD LIMITED are www.44shipmanroad.co.uk, and www.44-shipman-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. 44 Shipman Road Limited is a Private Limited Company. The company registration number is 05737070. 44 Shipman Road Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of 44 Shipman Road Limited is Mortimer House 40 Chatsworth Parade Petts Wood Kent Br5 1de. . HYKIN, Barry James is a Director of the company. Secretary ATKINS, Steven has been resigned. Secretary THORNBERRY, Alison has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LEAHY, Richard Joseph has been resigned. Director O'LOUGHNANE, Jared Michael has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HYKIN, Barry James
Appointed Date: 14 December 2016
60 years old

Resigned Directors

Secretary
ATKINS, Steven
Resigned: 22 February 2008
Appointed Date: 31 May 2006
Secretary
THORNBERRY, Alison
Resigned: 01 October 2008
Appointed Date: 26 February 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 31 May 2006
Appointed Date: 09 March 2006
Director
LEAHY, Richard Joseph
Resigned: 14 December 2016
Appointed Date: 12 September 2007
60 years old
Director
O'LOUGHNANE, Jared Michael
Resigned: 12 September 2007
Appointed Date: 31 May 2006
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 31 May 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Mr Richard Joseph Leahy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

44 SHIPMAN ROAD LIMITED Events

19 Dec 2016
Appointment of Mr Barry James Hykin as a director on 14 December 2016
19 Dec 2016
Termination of appointment of Richard Joseph Leahy as a director on 14 December 2016
18 Oct 2016
Confirmation statement made on 28 September 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 March 2016
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
...
... and 36 more events
31 May 2006
Registered office changed on 31/05/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
31 May 2006
Director resigned
31 May 2006
Secretary resigned
07 Apr 2006
Company name changed matra petroleum LTD\certificate issued on 07/04/06
09 Mar 2006
Incorporation

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