143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED
LISS

Hellopages » Hampshire » East Hampshire » GU33 6AW

Company number 04096957
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address 4 SUNDALE COTTAGES, LONGMOOR ROAD GREATHAM, LISS, HAMPSHIRE, GU33 6AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 150 . The most likely internet sites of 143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED are www.143145stationroadlissmanagementcompany.co.uk, and www.143-145-station-road-liss-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Petersfield Rail Station is 5.3 miles; to Alton Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 7.5 miles; to Farnham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.143 145 Station Road Liss Management Company Limited is a Private Limited Company. The company registration number is 04096957. 143 145 Station Road Liss Management Company Limited has been working since 26 October 2000. The present status of the company is Active. The registered address of 143 145 Station Road Liss Management Company Limited is 4 Sundale Cottages Longmoor Road Greatham Liss Hampshire Gu33 6aw. . GIBSON, Laura Elizabeth is a Secretary of the company. GARD, Graham is a Director of the company. GIBSON, Adam is a Director of the company. LOBLE-DOTT, Lucinda Maria Louise is a Director of the company. Secretary FELTON, Simon James has been resigned. Secretary GWILLIAM, Kathryn Ann has been resigned. Secretary MARDEN, Faye has been resigned. Secretary TITLEY, Kathryn Mary has been resigned. Secretary GUILDFORD CITY SECRETARIES LIMITED has been resigned. Director BLYTH, Albert Stanley has been resigned. Director COONAN, James Edmund has been resigned. Director ELLIS, Richard Neil has been resigned. Director FELTON, Simon James has been resigned. Director GWILLIAM, Kathryn Ann has been resigned. Director TITLEY, Kathryn Mary has been resigned. Director TITLEY, Kenneth George has been resigned. Director GUILDFORD CITY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GIBSON, Laura Elizabeth
Appointed Date: 24 October 2005
Director
GARD, Graham
Appointed Date: 03 November 2006
68 years old
Director
GIBSON, Adam
Appointed Date: 28 July 2005
43 years old
Director
LOBLE-DOTT, Lucinda Maria Louise
Appointed Date: 16 September 2014
51 years old

Resigned Directors

Secretary
FELTON, Simon James
Resigned: 25 September 2003
Appointed Date: 09 August 2002
Secretary
GWILLIAM, Kathryn Ann
Resigned: 08 October 2005
Appointed Date: 26 September 2003
Secretary
MARDEN, Faye
Resigned: 09 August 2002
Appointed Date: 06 March 2001
Secretary
TITLEY, Kathryn Mary
Resigned: 06 March 2001
Appointed Date: 26 October 2000
Secretary
GUILDFORD CITY SECRETARIES LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000
Director
BLYTH, Albert Stanley
Resigned: 09 November 2011
Appointed Date: 06 March 2001
97 years old
Director
COONAN, James Edmund
Resigned: 29 June 2005
Appointed Date: 08 October 2003
45 years old
Director
ELLIS, Richard Neil
Resigned: 09 August 2002
Appointed Date: 06 March 2001
54 years old
Director
FELTON, Simon James
Resigned: 25 September 2003
Appointed Date: 06 March 2001
55 years old
Director
GWILLIAM, Kathryn Ann
Resigned: 27 January 2006
Appointed Date: 09 August 2002
65 years old
Director
TITLEY, Kathryn Mary
Resigned: 06 March 2001
Appointed Date: 26 October 2000
67 years old
Director
TITLEY, Kenneth George
Resigned: 06 March 2001
Appointed Date: 26 October 2000
84 years old
Director
GUILDFORD CITY DIRECTORS LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000

Persons With Significant Control

Mr Adam Gibson
Notified on: 1 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Gard
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucinda Maria Louise Loble-Dott
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 31 October 2015
22 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 150
24 Mar 2015
Total exemption full accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 150
...
... and 53 more events
14 Nov 2000
Secretary resigned
14 Nov 2000
Director resigned
14 Nov 2000
New secretary appointed;new director appointed
14 Nov 2000
New director appointed
26 Oct 2000
Incorporation

Similar Companies

143 WILBERFORCE ROAD LIMITED 143, PETHERTON ROAD LIMITED 14-30 WATERMILL CLOSE (EVENS) RESIDENTS ASSOCIATION LIMITED 143-145 MORNING LANE LIMITED 143-145 PORTLAND ROAD RTM COMPANY LIMITED 143-145 ST MICHAEL'S HILL MANAGEMENT COMPANY LIMITED 143-147 HIGH STREET MALDON MANAGEMENT COMPANY LIMITED