117 BOWER STREET BEDFORD MK40 3RB LIMITED
SILSOE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4EU
Company number 06145919
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 16 ELM DRIVE, SILSOE, BEDFORDSHIRE, MK45 4EU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Fiona Jane Mary Nash as a secretary on 2 November 2016; Termination of appointment of Fiona Jane Mary Nash as a director on 2 November 2016. The most likely internet sites of 117 BOWER STREET BEDFORD MK40 3RB LIMITED are www.117bowerstreetbedfordmk403rb.co.uk, and www.117-bower-street-bedford-mk40-3rb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Lidlington Rail Station is 5.8 miles; to Kempston Hardwick Rail Station is 6.4 miles; to Bedford St Johns Rail Station is 8.3 miles; to Bedford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.117 Bower Street Bedford Mk40 3rb Limited is a Private Limited Company. The company registration number is 06145919. 117 Bower Street Bedford Mk40 3rb Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of 117 Bower Street Bedford Mk40 3rb Limited is 16 Elm Drive Silsoe Bedfordshire Mk45 4eu. . GARDINER, William Albert is a Secretary of the company. COLTMAN, Laura Louise is a Director of the company. GARDINER, William Albert is a Director of the company. Secretary CARELLI, Giovanna has been resigned. Secretary CARELLI, Nicola has been resigned. Secretary NASH, Fiona Jane Mary has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director BRISTO, John Leslie has been resigned. Director CARELLI, Giovanna has been resigned. Director CARELLI, Nicola has been resigned. Director NASH, Fiona Jane Mary has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GARDINER, William Albert
Appointed Date: 02 November 2016
Director
COLTMAN, Laura Louise
Appointed Date: 12 August 2011
42 years old
Director
GARDINER, William Albert
Appointed Date: 02 November 2016
65 years old

Resigned Directors

Secretary
CARELLI, Giovanna
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Secretary
CARELLI, Nicola
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Secretary
NASH, Fiona Jane Mary
Resigned: 02 November 2016
Appointed Date: 08 March 2007
Secretary
D & D SECRETARIAL LTD
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Director
BRISTO, John Leslie
Resigned: 12 August 2011
Appointed Date: 08 March 2007
42 years old
Director
CARELLI, Giovanna
Resigned: 08 March 2007
Appointed Date: 08 March 2007
72 years old
Director
CARELLI, Nicola
Resigned: 08 March 2007
Appointed Date: 08 March 2007
78 years old
Director
NASH, Fiona Jane Mary
Resigned: 02 November 2016
Appointed Date: 08 March 2007
66 years old

Persons With Significant Control

Mr William Albert Gardiner Bsc Arics
Notified on: 9 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Laura Louise Coltman
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

117 BOWER STREET BEDFORD MK40 3RB LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
09 Nov 2016
Termination of appointment of Fiona Jane Mary Nash as a secretary on 2 November 2016
08 Nov 2016
Termination of appointment of Fiona Jane Mary Nash as a director on 2 November 2016
08 Nov 2016
Termination of appointment of Fiona Jane Mary Nash as a director on 2 November 2016
02 Nov 2016
Appointment of Mr William Albert Gardiner as a secretary on 2 November 2016
...
... and 27 more events
29 Oct 2008
Registered office changed on 29/10/2008 from 10 brecon way bedford MK41 8DF
29 Oct 2008
Director and secretary appointed fiona jane mary nash
19 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007
Secretary resigned
08 Mar 2007
Incorporation

Similar Companies

117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED 117 BENNERLEY ROAD COMPANY LIMITED 117 BRIGHTON ROAD RTM COMPANY LIMITED 117 BROADHURST GARDENS MANAGEMENT LIMITED 117 BROOK DRIVE (FREEHOLD) LIMITED 117 BROOKE ROAD FREEHOLDERS LTD 117 CALABRIA ROAD MANAGEMENT COMPANY LIMITED