KISMET ST. MERRYN MANAGEMENT CO. LIMITED
PARK ROAD WADEBRIDGE

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Company number 03285626
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address NEGYS GORTHYBOW, SCHOONERS BUSINESS PARK BESS, PARK ROAD WADEBRIDGE, CORNWALL, PL27 6HB
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 sixty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3 . The most likely internet sites of KISMET ST. MERRYN MANAGEMENT CO. LIMITED are www.kismetstmerrynmanagementco.co.uk, and www.kismet-st-merryn-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bugle Rail Station is 8.4 miles; to Luxulyan Rail Station is 9.6 miles; to St Columb Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kismet St Merryn Management Co Limited is a Private Limited Company. The company registration number is 03285626. Kismet St Merryn Management Co Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of Kismet St Merryn Management Co Limited is Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall Pl27 6hb. . FRISBY, William James is a Secretary of the company. FRISBY, William James is a Director of the company. JIANG, Jie is a Director of the company. LAM, Yoong Leong is a Director of the company. Secretary FRISBY, Patricia has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FRISBY, Patricia has been resigned. Director HAM, Keith Martin has been resigned. Director READ, James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRISBY, William James
Appointed Date: 15 May 2002
Director
FRISBY, William James
Appointed Date: 29 November 1996
65 years old
Director
JIANG, Jie
Appointed Date: 28 June 2012
43 years old
Director
LAM, Yoong Leong
Appointed Date: 28 June 2012
43 years old

Resigned Directors

Secretary
FRISBY, Patricia
Resigned: 15 May 2002
Appointed Date: 29 November 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996
Director
FRISBY, Patricia
Resigned: 15 May 2002
Appointed Date: 29 November 1996
89 years old
Director
HAM, Keith Martin
Resigned: 28 June 2012
Appointed Date: 18 September 2003
68 years old
Director
READ, James
Resigned: 18 September 2003
Appointed Date: 16 November 1998
82 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996

Persons With Significant Control

Mr William James Frisby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yoong Leong Lam
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jie Jiang
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KISMET ST. MERRYN MANAGEMENT CO. LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
01 Dec 2014
Accounts for a dormant company made up to 30 November 2014
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3
...
... and 50 more events
02 Feb 1997
New director appointed
02 Feb 1997
New secretary appointed;new director appointed
02 Feb 1997
Secretary resigned
02 Feb 1997
Director resigned
29 Nov 1996
Incorporation

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