913 MANAGEMENT LIMITED
CALLINGTON

Hellopages » Cornwall » Cornwall » PL17 8NE

Company number 07816724
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 13 LONGACRE, CALLINGTON, CORNWALL, PL17 8NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Mark Roberts as a director on 1 January 2017; Appointment of Ms Leanne Whelan as a director on 1 January 2017; Termination of appointment of Deborah Anne Taylor as a director on 31 December 2016. The most likely internet sites of 913 MANAGEMENT LIMITED are www.913management.co.uk, and www.913-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Saltash Rail Station is 7.1 miles; to St Budeaux Victoria Road Rail Station is 7.8 miles; to Keyham Rail Station is 8.8 miles; to Plymouth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.913 Management Limited is a Private Limited Company. The company registration number is 07816724. 913 Management Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of 913 Management Limited is 13 Longacre Callington Cornwall Pl17 8ne. . HELSON, Carolyn Jane is a Secretary of the company. COLE, Richard Henry is a Director of the company. HARPER, Marjorie June is a Director of the company. HELSON, Carolyn Jane is a Director of the company. HELSON, Nicholas Mark is a Director of the company. ROBERTS, Mark is a Director of the company. WHELAN, Leanne is a Director of the company. WILSON, Frances Margaret is a Director of the company. WILSON, John is a Director of the company. Director TAYLOR, Deborah Anne has been resigned. Director TAYLOR, Howard Brian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HELSON, Carolyn Jane
Appointed Date: 20 October 2011
Director
COLE, Richard Henry
Appointed Date: 20 October 2011
71 years old
Director
HARPER, Marjorie June
Appointed Date: 20 October 2011
79 years old
Director
HELSON, Carolyn Jane
Appointed Date: 20 October 2011
66 years old
Director
HELSON, Nicholas Mark
Appointed Date: 20 October 2011
67 years old
Director
ROBERTS, Mark
Appointed Date: 01 January 2017
38 years old
Director
WHELAN, Leanne
Appointed Date: 01 January 2017
35 years old
Director
WILSON, Frances Margaret
Appointed Date: 20 October 2011
61 years old
Director
WILSON, John
Appointed Date: 20 October 2011
64 years old

Resigned Directors

Director
TAYLOR, Deborah Anne
Resigned: 31 December 2016
Appointed Date: 20 October 2011
51 years old
Director
TAYLOR, Howard Brian
Resigned: 31 December 2016
Appointed Date: 20 October 2011
51 years old

Persons With Significant Control

Mrs Carolyn Jane Helson
Notified on: 1 October 2016
66 years old
Nature of control: Has significant influence or control

913 MANAGEMENT LIMITED Events

10 Jan 2017
Appointment of Mr Mark Roberts as a director on 1 January 2017
10 Jan 2017
Appointment of Ms Leanne Whelan as a director on 1 January 2017
09 Jan 2017
Termination of appointment of Deborah Anne Taylor as a director on 31 December 2016
09 Jan 2017
Termination of appointment of Howard Brian Taylor as a director on 31 December 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 6 more events
08 May 2013
Total exemption small company accounts made up to 31 October 2012
02 Nov 2012
Annual return made up to 20 October 2012 with full list of shareholders
02 Nov 2012
Director's details changed for Nichlas Mark Helson on 2 November 2012
05 Apr 2012
Particulars of a mortgage or charge / charge no: 1
20 Oct 2011
Incorporation

913 MANAGEMENT LIMITED Charges

30 March 2012
Legal charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Marion Joan Martin
Description: Land at longacre harrowbarrow callington cornwall.

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