54-56 REWLEY ROAD MANAGEMENT CO. LIMITED
CANTERBURY

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Company number 04252112
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address FIELD HOUSE STATION ROAD, BRIDGE, CANTERBURY, KENT, CT4 5AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 54-56 REWLEY ROAD MANAGEMENT CO. LIMITED are www.5456rewleyroadmanagementco.co.uk, and www.54-56-rewley-road-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. 54 56 Rewley Road Management Co Limited is a Private Limited Company. The company registration number is 04252112. 54 56 Rewley Road Management Co Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of 54 56 Rewley Road Management Co Limited is Field House Station Road Bridge Canterbury Kent Ct4 5aj. . COLTART, Catriona is a Director of the company. COLTART, Robert Stewart, Dr is a Director of the company. Secretary ROMAIN, Daniel Richard Frederick has been resigned. Secretary SERETIS, Spyridon George, Doctor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROMAIN, Michael A has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COLTART, Catriona
Appointed Date: 19 July 2013
74 years old
Director
COLTART, Robert Stewart, Dr
Appointed Date: 22 July 2010
72 years old

Resigned Directors

Secretary
ROMAIN, Daniel Richard Frederick
Resigned: 09 July 2013
Appointed Date: 16 July 2009
Secretary
SERETIS, Spyridon George, Doctor
Resigned: 15 July 2009
Appointed Date: 13 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001
Director
ROMAIN, Michael A
Resigned: 09 July 2013
Appointed Date: 13 July 2001
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001

Persons With Significant Control

Dr Robert Stewart Coltart
Notified on: 10 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

54-56 REWLEY ROAD MANAGEMENT CO. LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
30 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 41 more events
09 Nov 2001
Secretary resigned;director resigned
08 Nov 2001
New secretary appointed
08 Nov 2001
Registered office changed on 08/11/01 from: 1 mitchell lane bristol BS1 6BU
08 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2001
Incorporation

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