57 ST GEORGES ROAD LIMITED
CHELTENHAM MAPLE (274) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 9TX

Company number 05575239
Status Active
Incorporation Date 27 September 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 9TX
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 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Mark Edward Snape on 26 August 2016. The most likely internet sites of 57 ST GEORGES ROAD LIMITED are www.57stgeorgesroad.co.uk, and www.57-st-georges-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.6 miles; to Gloucester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.57 St Georges Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05575239. 57 St Georges Road Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of 57 St Georges Road Limited is 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire England Gl51 9tx. . SNAPE, Mark Edward is a Secretary of the company. HOLLY, Ian Alexander is a Director of the company. SNAPE, Mark Edward is a Director of the company. Secretary GASKELL, Philip Austin has been resigned. Secretary THOMAS, Richard Lloyd has been resigned. Secretary ROWANSEC LIMITED has been resigned. Director PINNINGTON, Guy Neville has been resigned. Director THOMAS, Richard Lloyd has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. Director ROWANSEC LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SNAPE, Mark Edward
Appointed Date: 02 April 2012
Director
HOLLY, Ian Alexander
Appointed Date: 21 May 2007
55 years old
Director
SNAPE, Mark Edward
Appointed Date: 01 February 2015
51 years old

Resigned Directors

Secretary
GASKELL, Philip Austin
Resigned: 24 April 2007
Appointed Date: 23 June 2006
Secretary
THOMAS, Richard Lloyd
Resigned: 02 April 2012
Appointed Date: 21 May 2007
Secretary
ROWANSEC LIMITED
Resigned: 23 June 2006
Appointed Date: 27 September 2005
Director
PINNINGTON, Guy Neville
Resigned: 21 May 2007
Appointed Date: 23 June 2006
72 years old
Director
THOMAS, Richard Lloyd
Resigned: 21 May 2007
Appointed Date: 23 June 2006
81 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 23 June 2006
Appointed Date: 27 September 2005
Director
ROWANSEC LIMITED
Resigned: 23 June 2006
Appointed Date: 27 September 2005

Persons With Significant Control

Mr Mark Edward Snape
Notified on: 30 June 2016
51 years old
Nature of control: Has significant influence or control

57 ST GEORGES ROAD LIMITED Events

03 Nov 2016
Confirmation statement made on 27 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Secretary's details changed for Mark Edward Snape on 26 August 2016
22 Aug 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
22 Aug 2016
Appointment of Mr Mark Edward Snape as a director on 1 February 2015
...
... and 41 more events
29 Jun 2006
New secretary appointed
29 Jun 2006
Registered office changed on 29/06/06 from: 135 aztec west bristol BS32 4UB
25 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005
Company name changed maple (274) LIMITED\certificate issued on 21/11/05
27 Sep 2005
Incorporation

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