CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5RF
Company number 04951097
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 3 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Micro company accounts made up to 30 November 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.charnwoodbusinessparkmanagementcompany.co.uk, and www.charnwood-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to East Midlands Parkway Rail Station is 5.7 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.6 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Business Park Management Company Limited is a Private Limited Company. The company registration number is 04951097. Charnwood Business Park Management Company Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Charnwood Business Park Management Company Limited is 3 Bank Court Weldon Road Loughborough Leicestershire Le11 5rf. . WARD, Andrew Martin is a Secretary of the company. COLE, Robert David is a Director of the company. REID, Alex Maclean is a Director of the company. Secretary LORRIMER, Anthony Peter has been resigned. Director HIGGINS, Guy Stuart has been resigned. Director MCINNES, Adrian Mark has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WARD, Andrew Martin
Appointed Date: 16 February 2006

Director
COLE, Robert David
Appointed Date: 28 April 2015
56 years old

Director
REID, Alex Maclean
Appointed Date: 28 April 2015
54 years old

Resigned Directors

Secretary
LORRIMER, Anthony Peter
Resigned: 16 February 2006
Appointed Date: 03 November 2003

Director
HIGGINS, Guy Stuart
Resigned: 28 April 2015
Appointed Date: 03 November 2003
63 years old

Director
MCINNES, Adrian Mark
Resigned: 28 April 2015
Appointed Date: 03 November 2003
62 years old

CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
25 Aug 2016
Micro company accounts made up to 30 November 2015
26 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

22 Feb 2016
Statement of capital following an allotment of shares on 17 February 2016
  • GBP 76

22 Feb 2016
Statement of capital following an allotment of shares on 17 February 2016
  • GBP 76

...
... and 47 more events
16 Mar 2006
New secretary appointed
12 Dec 2005
Return made up to 03/11/05; full list of members
28 Sep 2005
Accounts made up to 30 November 2004
20 Dec 2004
Return made up to 03/11/04; full list of members
03 Nov 2003
Incorporation