ST AUSTELL ENTERPRISE PARK MANAGEMENT COMPANY LIMITED
ST AUSTELL

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Company number 05995081
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address WILLS BINGLEY ST DENYS HOUSE, 22 EAST HILL, ST AUSTELL, CORNWALL, ENGLAND, PL25 4TR
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ST AUSTELL ENTERPRISE PARK MANAGEMENT COMPANY LIMITED are www.staustellenterpriseparkmanagementcompany.co.uk, and www.st-austell-enterprise-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Par Rail Station is 3.9 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 5.9 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Austell Enterprise Park Management Company Limited is a Private Limited Company. The company registration number is 05995081. St Austell Enterprise Park Management Company Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of St Austell Enterprise Park Management Company Limited is Wills Bingley St Denys House 22 East Hill St Austell Cornwall England Pl25 4tr. . HOSIE, Thomas David is a Secretary of the company. BOOTH, Andrew James is a Director of the company. DUNKLEY, David Michael is a Director of the company. ROWETT, Glyn is a Director of the company. Secretary AL-KORDI, Sandra Joan has been resigned. Secretary CHRISTIE, Ross Arneil has been resigned. Director FARNELL, Simon Laurence has been resigned. Director GUY, Ian has been resigned. Director HOLE, Nicholas Ian has been resigned. Director LONGBOTTOM, Stuart Charles Donald has been resigned. Director WARRINGTON SMYTH, Julian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HOSIE, Thomas David
Appointed Date: 10 August 2011
Director
BOOTH, Andrew James
Appointed Date: 10 August 2011
70 years old
Director
DUNKLEY, David Michael
Appointed Date: 10 August 2011
77 years old
Director
ROWETT, Glyn
Appointed Date: 10 August 2011
69 years old

Resigned Directors

Secretary
AL-KORDI, Sandra Joan
Resigned: 10 August 2011
Appointed Date: 31 January 2010
Secretary
CHRISTIE, Ross Arneil
Resigned: 31 January 2010
Appointed Date: 10 November 2006
Director
FARNELL, Simon Laurence
Resigned: 12 August 2013
Appointed Date: 10 August 2011
69 years old
Director
GUY, Ian
Resigned: 31 January 2008
Appointed Date: 10 November 2006
59 years old
Director
HOLE, Nicholas Ian
Resigned: 31 January 2007
Appointed Date: 10 November 2006
64 years old
Director
LONGBOTTOM, Stuart Charles Donald
Resigned: 10 August 2011
Appointed Date: 22 June 2010
64 years old
Director
WARRINGTON SMYTH, Julian
Resigned: 22 June 2010
Appointed Date: 10 November 2006
74 years old

Persons With Significant Control

Rowett Insurance Broking Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Best Research & Development Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Parc Signs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST AUSTELL ENTERPRISE PARK MANAGEMENT COMPANY LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 November 2016
04 Nov 2016
Confirmation statement made on 15 July 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 November 2015
02 Mar 2016
Registered office address changed from Units 5-8 st. Austell Enterprise Park St. Austell Cornwall PL25 4EJ to Wills Bingley St Denys House 22 East Hill St Austell Cornwall PL25 4TR on 2 March 2016
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
...
... and 34 more events
21 Aug 2008
Accounts for a dormant company made up to 30 November 2007
05 Dec 2007
Return made up to 10/11/07; full list of members
14 Aug 2007
Secretary's particulars changed
13 Apr 2007
Director resigned
10 Nov 2006
Incorporation

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