41 BEDFORD ROAD (ST. IVES) LIMITED
ST. IVES

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Company number 04055433
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address FLAT 3, 41 BEDFORD ROAD, ST. IVES, CORNWALL, TR26 1SP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 3 . The most likely internet sites of 41 BEDFORD ROAD (ST. IVES) LIMITED are www.41bedfordroadstives.co.uk, and www.41-bedford-road-st-ives.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Lelant Rail Station is 2.8 miles; to Hayle Rail Station is 3.3 miles; to St Erth Rail Station is 3.3 miles; to Penzance Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Bedford Road St Ives Limited is a Private Limited Company. The company registration number is 04055433. 41 Bedford Road St Ives Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of 41 Bedford Road St Ives Limited is Flat 3 41 Bedford Road St Ives Cornwall Tr26 1sp. . COTON, Mark Clive is a Secretary of the company. LOVEGROVE, Patricia is a Director of the company. TWELLS, Robert Michael is a Director of the company. Secretary LOVEGROVE, Patricia has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COTON, Mark Clive has been resigned. Director HARRISON, Cheryl has been resigned. Director HORUIKEL, Michael has been resigned. Director MARRIOTT, Lewis William has been resigned. Director SIMM, Anthony David has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COTON, Mark Clive
Appointed Date: 19 December 2006

Director
LOVEGROVE, Patricia
Appointed Date: 19 December 2006
64 years old

Director
TWELLS, Robert Michael
Appointed Date: 31 March 2008
61 years old

Resigned Directors

Secretary
LOVEGROVE, Patricia
Resigned: 19 December 2006
Appointed Date: 29 January 2001

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 August 2000
Appointed Date: 18 August 2000

Director
COTON, Mark Clive
Resigned: 19 December 2006
Appointed Date: 21 December 2002
57 years old

Director
HARRISON, Cheryl
Resigned: 19 December 2006
Appointed Date: 09 July 2003
53 years old

Director
HORUIKEL, Michael
Resigned: 31 March 2008
Appointed Date: 19 December 2006
54 years old

Director
MARRIOTT, Lewis William
Resigned: 09 July 2003
Appointed Date: 29 January 2001
75 years old

Director
SIMM, Anthony David
Resigned: 21 December 2002
Appointed Date: 20 January 2001
68 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 August 2000
Appointed Date: 18 August 2000

Persons With Significant Control

Mr Mark Clive Coton
Notified on: 22 July 2016
57 years old
Nature of control: Has significant influence or control

41 BEDFORD ROAD (ST. IVES) LIMITED Events

22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 August 2015
07 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3

05 May 2015
Accounts for a dormant company made up to 31 August 2014
01 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 3

...
... and 42 more events
19 Feb 2001
New secretary appointed
19 Feb 2001
Registered office changed on 19/02/01 from: 5 umfula place st. Ives cornwall TR26 1QF
23 Aug 2000
Director resigned
23 Aug 2000
Secretary resigned
18 Aug 2000
Incorporation