ROOM 58 LIMITED
CHELTENHAM VELOCITY 260 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 7LS
Company number 04330745
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address DAVIES MAYERS BARNETT LLP, PILLAR HOUSE, 113/115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 6,355 . The most likely internet sites of ROOM 58 LIMITED are www.room58.co.uk, and www.room-58.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Room 58 Limited is a Private Limited Company. The company registration number is 04330745. Room 58 Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Room 58 Limited is Davies Mayers Barnett Llp Pillar House 113 115 Bath Road Cheltenham Gloucestershire Gl53 7ls. . JONES, Joanna Jane is a Secretary of the company. JONES, Joanna Jane is a Director of the company. JONES, Martin Colin is a Director of the company. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EDINGTON, Maurice John has been resigned. Director EDWARDS, Robert Peter has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JONES, Joanna Jane
Appointed Date: 14 March 2002
Director
JONES, Joanna Jane
Appointed Date: 11 January 2002
51 years old
Director
JONES, Martin Colin
Appointed Date: 11 January 2002
62 years old

Resigned Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2002
Appointed Date: 28 November 2001
Director
EDINGTON, Maurice John
Resigned: 01 December 2009
Appointed Date: 31 March 2006
69 years old
Director
EDWARDS, Robert Peter
Resigned: 08 December 2003
Appointed Date: 14 March 2002
80 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 11 January 2002
Appointed Date: 28 November 2001

Persons With Significant Control

Mrs Joanna Jane Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Colin Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROOM 58 LIMITED Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 6,355
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 6,355
...
... and 52 more events
15 Jan 2002
Ad 11/01/02--------- £ si 1@1=1 £ ic 1/2
15 Jan 2002
Director resigned
11 Jan 2002
Memorandum and Articles of Association
09 Jan 2002
Company name changed velocity 260 LIMITED\certificate issued on 09/01/02
28 Nov 2001
Incorporation

ROOM 58 LIMITED Charges

17 December 2003
Debenture
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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