THE EXETER TRUSTEE COMPANY NO. 1 LIMITED
CAMBRIDGE FRIARS 2025 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1PH

Company number 07386373
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Register(s) moved to registered inspection location 1 st James Court Whitefriars Norwich England NR3 1RU; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of THE EXETER TRUSTEE COMPANY NO. 1 LIMITED are www.theexetertrusteecompanyno1.co.uk, and www.the-exeter-trustee-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The Exeter Trustee Company No 1 Limited is a Private Limited Company. The company registration number is 07386373. The Exeter Trustee Company No 1 Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of The Exeter Trustee Company No 1 Limited is Botanic House 100 Hills Road Cambridge Cb2 1ph. . BELCHER, Christopher is a Secretary of the company. FITCH, Joshua is a Secretary of the company. BEVAN, Edward Julian is a Director of the company. BONHAM, Timothy Eric is a Director of the company. REID, Angela Margaret, Hon Mrs is a Director of the company. STEPHENS, Nicholas Edward Egerton is a Director of the company. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Director PICKTHORN, Tom has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BELCHER, Christopher
Appointed Date: 01 March 2011
Secretary
FITCH, Joshua
Appointed Date: 19 June 2015
Director
BEVAN, Edward Julian
Appointed Date: 01 March 2011
85 years old
Director
BONHAM, Timothy Eric
Appointed Date: 22 April 2013
73 years old
Director
REID, Angela Margaret, Hon Mrs
Appointed Date: 01 March 2011
70 years old
Director
STEPHENS, Nicholas Edward Egerton
Appointed Date: 01 March 2011
79 years old

Resigned Directors

Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2011
Appointed Date: 23 September 2010
Director
PICKTHORN, Tom
Resigned: 01 March 2011
Appointed Date: 23 September 2010
58 years old

Persons With Significant Control

Edward Julian Bevan
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Hon Mrs Angela Margaret Reid Hon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Nicholas Edward Egerton Stephens
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE EXETER TRUSTEE COMPANY NO. 1 LIMITED Events

10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
07 Apr 2016
Register(s) moved to registered inspection location 1 st James Court Whitefriars Norwich England NR3 1RU
09 Dec 2015
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
19 Jun 2015
Appointment of Mr Joshua Fitch as a secretary on 19 June 2015
...
... and 15 more events
07 Oct 2011
Appointment of The Honourable Angela Margaret Reid as a director
07 Oct 2011
Appointment of Christopher Belcher as a secretary
07 Oct 2011
Appointment of Nicholas Edward Egerton Stephens as a director
17 Feb 2011
Company name changed friars 2025 LIMITED\certificate issued on 17/02/11
  • CONNOT ‐
23 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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