HEMBERTON ROAD, 32 LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8HY

Company number 05003818
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address ROOKERY FARM HOUSE, 12 NEW LANE WALTON ON THE WOLDS, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8HY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 3 . The most likely internet sites of HEMBERTON ROAD, 32 LIMITED are www.hembertonroad32.co.uk, and www.hemberton-road-32.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Sileby Rail Station is 2.8 miles; to Syston Rail Station is 5.6 miles; to East Midlands Parkway Rail Station is 8.6 miles; to Leicester Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hemberton Road 32 Limited is a Private Limited Company. The company registration number is 05003818. Hemberton Road 32 Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Hemberton Road 32 Limited is Rookery Farm House 12 New Lane Walton On The Wolds Loughborough Leicestershire Le12 8hy. . BROCKHURST, David is a Secretary of the company. BROCKHURST, David Gregory is a Director of the company. MOYSEY, Hannah is a Director of the company. OBEIRNE, Andrew Moray is a Director of the company. Secretary HAWKINS, Lee Robert has been resigned. Secretary OBEIRNE, Andrew Moray has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director APPLEBY, Andrew Jonathan Saxton has been resigned. Director HAWKINS, Lee Robert has been resigned. Director MELCHER, Martin has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BROCKHURST, David
Appointed Date: 12 September 2012
Director
BROCKHURST, David Gregory
Appointed Date: 16 September 2011
63 years old
Director
MOYSEY, Hannah
Appointed Date: 12 September 2012
38 years old
Director
OBEIRNE, Andrew Moray
Appointed Date: 24 December 2003
60 years old

Resigned Directors

Secretary
HAWKINS, Lee Robert
Resigned: 22 October 2004
Appointed Date: 24 December 2003
Secretary
OBEIRNE, Andrew Moray
Resigned: 12 September 2012
Appointed Date: 31 December 2003
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003
Director
APPLEBY, Andrew Jonathan Saxton
Resigned: 12 September 2012
Appointed Date: 24 December 2003
51 years old
Director
HAWKINS, Lee Robert
Resigned: 22 October 2004
Appointed Date: 24 December 2003
52 years old
Director
MELCHER, Martin
Resigned: 16 September 2011
Appointed Date: 18 November 2004
52 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003

Persons With Significant Control

Mr David Gregory Brockhurst
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hannah Moysey
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Moray O'Beirne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMBERTON ROAD, 32 LIMITED Events

08 Jan 2017
Confirmation statement made on 24 December 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
01 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 3
...
... and 41 more events
05 Feb 2004
Director resigned
05 Feb 2004
New director appointed
05 Feb 2004
New secretary appointed;new director appointed
05 Feb 2004
New director appointed
24 Dec 2003
Incorporation

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