21 HALDON ROAD LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH66 1NL
Company number 02065596
Status Active
Incorporation Date 20 October 1986
Company Type Private Limited Company
Address 278 CHESTER ROAD, LITTLE SUTTON, ELLESMERE PORT, CHESHIRE, CH66 1NL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 3 . The most likely internet sites of 21 HALDON ROAD LIMITED are www.21haldonroad.co.uk, and www.21-haldon-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Shotton High Level Rail Station is 6.4 miles; to Brunswick Rail Station is 6.8 miles; to Chester Rail Station is 6.8 miles; to Edge Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 Haldon Road Limited is a Private Limited Company. The company registration number is 02065596. 21 Haldon Road Limited has been working since 20 October 1986. The present status of the company is Active. The registered address of 21 Haldon Road Limited is 278 Chester Road Little Sutton Ellesmere Port Cheshire Ch66 1nl. The company`s financial liabilities are £0.29k. It is £0.28k against last year. The cash in hand is £0.28k. It is £0.28k against last year. And the total assets are £0.29k, which is £0.28k against last year. GAUGGEL, Sven Thorsten is a Director of the company. HARPER, David Paul is a Director of the company. SJOSTEN, Eva Kristina Louise is a Director of the company. Secretary CARSON, Scott Edward has been resigned. Secretary FENNER, Rowan Lois has been resigned. Secretary HOWARD, Claire has been resigned. Secretary INNES, Charles Mcleod has been resigned. Secretary PAUL, Emma Revell Charlotte has been resigned. Director ADAMSON, Dawn Louise, Dr has been resigned. Director CARSON, Scott Edward has been resigned. Director FENNER, Rowan Lois has been resigned. Director INNES, Charles Mcleod has been resigned. Director LAWSON-FOIA, Sebastian Leonard Frederick has been resigned. Director NELLIGAN, Mark Jonathan Philip has been resigned. Director PAUL, Emma Revell Charlotte has been resigned. Director PETTIE, Christopher Ian has been resigned. Director PLATINCK, Hilde has been resigned. Director SHIELDS, Adrian Daniel has been resigned. Director SIDERAS, Panayiotis has been resigned. Director STEVENS, Arthur Pearson has been resigned. Director TOWNSEND, John Richard Marcus, Liutenant Colonel has been resigned. The company operates in "Residents property management".


21 haldon road Key Finiance

LIABILITIES £0.29k
+2760%
CASH £0.28k
+3942%
TOTAL ASSETS £0.29k
+2760%
All Financial Figures

Current Directors

Director
GAUGGEL, Sven Thorsten
Appointed Date: 07 May 2014
47 years old
Director
HARPER, David Paul
Appointed Date: 07 September 2011
66 years old
Director
SJOSTEN, Eva Kristina Louise
Appointed Date: 05 June 2015
43 years old

Resigned Directors

Secretary
CARSON, Scott Edward
Resigned: 01 September 2006
Appointed Date: 17 April 2005
Secretary
FENNER, Rowan Lois
Resigned: 28 February 2005
Appointed Date: 19 June 1997
Secretary
HOWARD, Claire
Resigned: 21 October 2008
Appointed Date: 01 September 2006
Secretary
INNES, Charles Mcleod
Resigned: 19 June 1997
Appointed Date: 13 May 1994
Secretary
PAUL, Emma Revell Charlotte
Resigned: 13 May 1994
Director
ADAMSON, Dawn Louise, Dr
Resigned: 13 January 2001
Appointed Date: 27 July 1997
57 years old
Director
CARSON, Scott Edward
Resigned: 01 September 2006
Appointed Date: 17 April 2005
54 years old
Director
FENNER, Rowan Lois
Resigned: 28 February 2005
Appointed Date: 13 December 1996
54 years old
Director
INNES, Charles Mcleod
Resigned: 19 June 1997
Appointed Date: 13 May 1994
56 years old
Director
LAWSON-FOIA, Sebastian Leonard Frederick
Resigned: 07 September 2011
Appointed Date: 17 December 2000
53 years old
Director
NELLIGAN, Mark Jonathan Philip
Resigned: 07 February 2014
Appointed Date: 01 September 2006
43 years old
Director
PAUL, Emma Revell Charlotte
Resigned: 13 May 1994
60 years old
Director
PETTIE, Christopher Ian
Resigned: 20 June 2005
Appointed Date: 09 November 2003
46 years old
Director
PLATINCK, Hilde
Resigned: 15 May 2015
Appointed Date: 01 March 2006
51 years old
Director
SHIELDS, Adrian Daniel
Resigned: 13 December 1996
Appointed Date: 14 May 1993
60 years old
Director
SIDERAS, Panayiotis
Resigned: 09 October 2003
Appointed Date: 26 January 1999
54 years old
Director
STEVENS, Arthur Pearson
Resigned: 11 May 1993
67 years old
Director
TOWNSEND, John Richard Marcus, Liutenant Colonel
Resigned: 26 January 1999
81 years old

Persons With Significant Control

Mr David Paul Harper
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Eva Kristina Louise Sjosten
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sven Thorsten Gauggel
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Ms Isabella Katherine Mcmurray
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

21 HALDON ROAD LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Appointment of Miss Eva Kristina Louise Sjosten as a director on 5 June 2015
...
... and 94 more events
28 Feb 1990
New director appointed
28 Feb 1990
New secretary appointed;new director appointed
21 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1986
Registered office changed on 21/10/86 from: 124-128 city road london EC1V 2NJ
20 Oct 1986
Certificate of Incorporation

Similar Companies

21 GROVE PARK MANAGEMENT LIMITED 21 GROVE PLACE MANAGEMENT COMPANY LIMITED 21 HAMPSTEAD HILL GARDENS LIMITED 21 HAMPSTEAD LANE SERVICE COMPANY LIMITED 21 HAMPTON PLACE LIMITED 21 HANSLER ROAD LIMITED 21 HARDWICKE ROAD FREEHOLD LIMITED