28 PARK HILL ROAD LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG11 1LN

Company number 03837069
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 3 KNIGHTS COURT, STANDON, WARE, HERTFORDSHIRE, SG11 1LN
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-eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 4 . The most likely internet sites of 28 PARK HILL ROAD LIMITED are www.28parkhillroad.co.uk, and www.28-park-hill-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bishops Stortford Rail Station is 6 miles; to Hertford North Rail Station is 7.6 miles; to Broxbourne Rail Station is 9.4 miles; to Bayford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.28 Park Hill Road Limited is a Private Limited Company. The company registration number is 03837069. 28 Park Hill Road Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of 28 Park Hill Road Limited is 3 Knights Court Standon Ware Hertfordshire Sg11 1ln. . SIMMONDS, John Andrew is a Secretary of the company. SIMMONDS, John Andrew is a Director of the company. Secretary SIMMONDS, John Andrew has been resigned. Secretary STILL, Marie Irene Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SIMMONDS, Maire Clare has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SIMMONDS, John Andrew
Appointed Date: 20 April 2014

Director
SIMMONDS, John Andrew
Appointed Date: 11 October 2000
86 years old

Resigned Directors

Secretary
SIMMONDS, John Andrew
Resigned: 24 September 2001
Appointed Date: 07 September 1999

Secretary
STILL, Marie Irene Jane
Resigned: 20 April 2014
Appointed Date: 17 September 2001

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Director
SIMMONDS, Maire Clare
Resigned: 10 May 2001
Appointed Date: 07 September 1999
84 years old

Persons With Significant Control

Mr John Andrew Simmonds
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

28 PARK HILL ROAD LIMITED Events

09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4

28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
20 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 4

...
... and 38 more events
26 Oct 1999
New director appointed
26 Oct 1999
New secretary appointed
26 Oct 1999
Director resigned
26 Oct 1999
Secretary resigned
07 Sep 1999
Incorporation