45 RIBBLE HURST LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 5EF

Company number 05574142
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address FLAT 3 RIBBLE HURST, 45 THE AVENUE, BECKENHAM, KENT, BR3 5EF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 6 . The most likely internet sites of 45 RIBBLE HURST LIMITED are www.45ribblehurst.co.uk, and www.45-ribble-hurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. 45 Ribble Hurst Limited is a Private Limited Company. The company registration number is 05574142. 45 Ribble Hurst Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of 45 Ribble Hurst Limited is Flat 3 Ribble Hurst 45 The Avenue Beckenham Kent Br3 5ef. The company`s financial liabilities are £0.91k. It is £-1.8k against last year. And the total assets are £1.33k, which is £-1.04k against last year. MAKIEJ, Jadwiga is a Secretary of the company. GREEN, Richard John is a Director of the company. LOVATT, John Roy is a Director of the company. MAKIEJ, Jadwiga is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director HARVEY, Howard William has been resigned. Director MILNE, Alan Robert has been resigned. Director TIMMS, Adam has been resigned. Director WILLIAMS, Mark Simon has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


45 ribble hurst Key Finiance

LIABILITIES £0.91k
-67%
CASH n/a
TOTAL ASSETS £1.33k
-44%
All Financial Figures

Current Directors

Secretary
MAKIEJ, Jadwiga
Appointed Date: 26 September 2005
Director
GREEN, Richard John
Appointed Date: 26 September 2005
63 years old
Director
LOVATT, John Roy
Appointed Date: 26 September 2005
70 years old
Director
MAKIEJ, Jadwiga
Appointed Date: 26 October 2005
58 years old

Resigned Directors

Secretary
ARM SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Director
HARVEY, Howard William
Resigned: 05 December 2011
Appointed Date: 26 September 2005
108 years old
Director
MILNE, Alan Robert
Resigned: 26 September 2005
Appointed Date: 26 September 2005
84 years old
Director
TIMMS, Adam
Resigned: 15 December 2014
Appointed Date: 10 February 2014
41 years old
Director
WILLIAMS, Mark Simon
Resigned: 28 January 2011
Appointed Date: 26 October 2005
55 years old
Director
ARM SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Ms Jadwiga Makiej
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

45 RIBBLE HURST LIMITED Events

21 Oct 2016
Confirmation statement made on 26 September 2016 with updates
17 Mar 2016
Total exemption full accounts made up to 30 September 2015
24 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 6
24 Oct 2015
Termination of appointment of Adam Timms as a director on 15 December 2014
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
18 Nov 2005
Secretary resigned;director resigned
18 Nov 2005
Director resigned
18 Nov 2005
Ad 26/10/05--------- £ si 1@1=1 £ ic 5/6
18 Nov 2005
Ad 26/09/05--------- £ si 4@1=4 £ ic 1/5
26 Sep 2005
Incorporation

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