59 TARVIN ROAD MANAGEMENT COMPANY LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AQ

Company number 05707640
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address NOVA HOUSE, 94 BOUGHTON, CHESTER, CH3 5AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of 59 TARVIN ROAD MANAGEMENT COMPANY LIMITED are www.59tarvinroadmanagementcompany.co.uk, and www.59-tarvin-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. 59 Tarvin Road Management Company Limited is a Private Limited Company. The company registration number is 05707640. 59 Tarvin Road Management Company Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of 59 Tarvin Road Management Company Limited is Nova House 94 Boughton Chester Ch3 5aq. . SUNDERLAND, Robert Benjamin is a Secretary of the company. LAMB, David is a Director of the company. SUNDERLAND, Robert Benjamin is a Director of the company. Secretary THATCHER, Judith Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THATCHER, Gary has been resigned. Director THATCHER, Judith Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SUNDERLAND, Robert Benjamin
Appointed Date: 12 April 2006
Director
LAMB, David
Appointed Date: 12 April 2006
66 years old
Director
SUNDERLAND, Robert Benjamin
Appointed Date: 12 April 2006
56 years old

Resigned Directors

Secretary
THATCHER, Judith Ann
Resigned: 12 April 2006
Appointed Date: 13 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Director
THATCHER, Gary
Resigned: 12 April 2006
Appointed Date: 13 February 2006
66 years old
Director
THATCHER, Judith Ann
Resigned: 12 April 2006
Appointed Date: 13 February 2006
61 years old

Persons With Significant Control

Mr David Lamb
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Benjamin Sunderland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

59 TARVIN ROAD MANAGEMENT COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 13 February 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 5 April 2016
19 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
29 Dec 2015
Accounts for a dormant company made up to 5 April 2015
13 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 22 more events
25 May 2006
Secretary resigned;director resigned
10 Mar 2006
Accounting reference date extended from 28/02/07 to 05/04/07
10 Mar 2006
Ad 13/02/06--------- £ si 1@1=1 £ ic 2/3
21 Feb 2006
Secretary resigned
13 Feb 2006
Incorporation

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