STATION ROAD (GLENFIELD) MANAGEMENT COMPANY LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 7AZ

Company number 06946744
Status Active
Incorporation Date 29 June 2009
Company Type Private Limited Company
Address 1ST FLOOR, 15 THE NOOK ANSTEY, LEICESTER, LEICESTERSHIRE, LE7 7AZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mrs Susan Helen Marsden as a director on 24 August 2016; Appointment of Mr Derek Malcolm Davie as a director on 24 August 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of STATION ROAD (GLENFIELD) MANAGEMENT COMPANY LIMITED are www.stationroadglenfieldmanagementcompany.co.uk, and www.station-road-glenfield-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Station Road Glenfield Management Company Limited is a Private Limited Company. The company registration number is 06946744. Station Road Glenfield Management Company Limited has been working since 29 June 2009. The present status of the company is Active. The registered address of Station Road Glenfield Management Company Limited is 1st Floor 15 The Nook Anstey Leicester Leicestershire Le7 7az. . GREEN, Jeremy is a Secretary of the company. BARWELL, Ann is a Director of the company. DAVIE, Derek Malcolm is a Director of the company. MARSDEN, Susan Helen is a Director of the company. RODWELL, Gerald David is a Director of the company. Director ANDERSON, Ian James has been resigned. Director DAVIE, Derek Malcolm has been resigned. Director JOHNSON, Geoffrey has been resigned. Director KAHAN, Barbara has been resigned. Director WILLIAMS, Stephen Peter has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GREEN, Jeremy
Appointed Date: 20 May 2013
Director
BARWELL, Ann
Appointed Date: 11 September 2013
73 years old
Director
DAVIE, Derek Malcolm
Appointed Date: 24 August 2016
84 years old
Director
MARSDEN, Susan Helen
Appointed Date: 24 August 2016
78 years old
Director
RODWELL, Gerald David
Appointed Date: 11 September 2013
80 years old

Resigned Directors

Director
ANDERSON, Ian James
Resigned: 20 May 2013
Appointed Date: 29 June 2009
57 years old
Director
DAVIE, Derek Malcolm
Resigned: 28 August 2013
Appointed Date: 20 May 2013
84 years old
Director
JOHNSON, Geoffrey
Resigned: 12 March 2015
Appointed Date: 20 May 2013
78 years old
Director
KAHAN, Barbara
Resigned: 29 June 2009
Appointed Date: 29 June 2009
94 years old
Director
WILLIAMS, Stephen Peter
Resigned: 20 May 2013
Appointed Date: 29 June 2009
58 years old

Persons With Significant Control

Ann Barwell
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Gerald David Rodwell
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

STATION ROAD (GLENFIELD) MANAGEMENT COMPANY LIMITED Events

03 Feb 2017
Appointment of Mrs Susan Helen Marsden as a director on 24 August 2016
03 Feb 2017
Appointment of Mr Derek Malcolm Davie as a director on 24 August 2016
13 Sep 2016
Confirmation statement made on 1 July 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 27
...
... and 29 more events
12 Aug 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2009
Director appointed stephen peter williams
12 Aug 2009
Director appointed ian james anderson
06 Jul 2009
Appointment terminated director barbara kahan
29 Jun 2009
Incorporation

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