43 STATION ROAD LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 03155996
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address 2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Laura Pearce as a director on 26 January 2015; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of 43 STATION ROAD LIMITED are www.43stationroad.co.uk, and www.43-station-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.43 Station Road Limited is a Private Limited Company. The company registration number is 03155996. 43 Station Road Limited has been working since 06 February 1996. The present status of the company is Active. The registered address of 43 Station Road Limited is 2 Tower House Hoddesdon Hertfordshire En11 8ur. . KING, Stephen is a Secretary of the company. DALEY, Colleen Rose is a Director of the company. GADRE, Anand Bhaskar is a Director of the company. KING, Stephen is a Director of the company. Secretary HANCOCK, Julia Dawn has been resigned. Secretary MAUNDER TAYLOR, Bruce Roderick has been resigned. Secretary WILLIS, John David has been resigned. Secretary GREYSTONE HOUSE REGISTRARS LIMITED has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director HANCOCK, Nicola has been resigned. Director PEARCE, Laura has been resigned. Director QUARRINGTON, Harland David has been resigned. Director WILLIS, John David has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KING, Stephen
Appointed Date: 09 February 2001

Director
DALEY, Colleen Rose
Appointed Date: 28 August 2000
53 years old

Director
GADRE, Anand Bhaskar
Appointed Date: 28 August 2007
73 years old

Director
KING, Stephen
Appointed Date: 16 February 1996
56 years old

Resigned Directors

Secretary
HANCOCK, Julia Dawn
Resigned: 16 October 1997
Appointed Date: 04 November 1996

Secretary
MAUNDER TAYLOR, Bruce Roderick
Resigned: 17 December 1998
Appointed Date: 08 May 1997

Secretary
WILLIS, John David
Resigned: 09 February 2001
Appointed Date: 17 December 1998

Secretary
GREYSTONE HOUSE REGISTRARS LIMITED
Resigned: 04 November 1996
Appointed Date: 16 February 1996

Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 08 February 1996
Appointed Date: 06 February 1996

Director
HANCOCK, Nicola
Resigned: 28 August 2000
Appointed Date: 16 February 1996
57 years old

Director
PEARCE, Laura
Resigned: 26 January 2015
Appointed Date: 31 January 2008
44 years old

Director
QUARRINGTON, Harland David
Resigned: 31 January 2008
Appointed Date: 09 February 2001
52 years old

Director
WILLIS, John David
Resigned: 09 February 2001
Appointed Date: 16 February 1996
54 years old

Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 08 February 1996
Appointed Date: 06 February 1996

43 STATION ROAD LIMITED Events

21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Feb 2017
Termination of appointment of Laura Pearce as a director on 26 January 2015
20 Sep 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4

18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 66 more events
08 Mar 1996
New director appointed
26 Feb 1996
Ad 16/02/96--------- £ si 2@1=2 £ ic 1/3
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Feb 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Feb 1996
Registered office changed on 26/02/96 from: 16/18 woodford road london E7 0HA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Feb 1996
Incorporation