SECUREMERGE RESIDENTS MANAGEMENT LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 2SS

Company number 02038969
Status Active
Incorporation Date 21 July 1986
Company Type Private Limited Company
Address 6 ELM ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2SS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 99 . The most likely internet sites of SECUREMERGE RESIDENTS MANAGEMENT LIMITED are www.securemergeresidentsmanagement.co.uk, and www.securemerge-residents-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Stansted Airport Rail Station is 4.6 miles; to Harlow Mill Rail Station is 6 miles; to Harlow Town Rail Station is 7.1 miles; to Audley End Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securemerge Residents Management Limited is a Private Limited Company. The company registration number is 02038969. Securemerge Residents Management Limited has been working since 21 July 1986. The present status of the company is Active. The registered address of Securemerge Residents Management Limited is 6 Elm Road Bishop S Stortford Hertfordshire Cm23 2ss. . THOMAS, Ian Matthew is a Director of the company. Secretary EMERY, Jason Phillip has been resigned. Secretary FROST, Colin Kenneth has been resigned. Secretary ROSS, Peter Ronald has been resigned. Secretary THOMAS, Ian Matthew has been resigned. Director CUTTS, Paul John Charles has been resigned. Director EMERY, Jason Phillip has been resigned. Director FROST, Colin Kenneth has been resigned. Director GOODSTADT, Ellen Rebekah has been resigned. Director HOARE, Diane Marie has been resigned. Director JANNIS, Dilys has been resigned. Director KING, Karen Jenette has been resigned. Director KNOCKER`, Kirstie has been resigned. Director MCCANN, Kieran has been resigned. Director MOULD, Darren James has been resigned. Director RIGBY, Victoria has been resigned. Director ROSS, Peter Ronald has been resigned. The company operates in "Residents property management".


Current Directors

Director
THOMAS, Ian Matthew
Appointed Date: 01 October 2003
61 years old

Resigned Directors

Secretary
EMERY, Jason Phillip
Resigned: 01 February 2005
Appointed Date: 21 November 2002
Secretary
FROST, Colin Kenneth
Resigned: 25 October 2002
Appointed Date: 15 December 2000
Secretary
ROSS, Peter Ronald
Resigned: 15 December 2000
Secretary
THOMAS, Ian Matthew
Resigned: 01 March 2012
Appointed Date: 01 February 2005
Director
CUTTS, Paul John Charles
Resigned: 30 September 2003
Appointed Date: 06 September 1995
72 years old
Director
EMERY, Jason Phillip
Resigned: 08 August 2005
Appointed Date: 21 November 2002
52 years old
Director
FROST, Colin Kenneth
Resigned: 25 October 2002
Appointed Date: 15 December 2000
58 years old
Director
GOODSTADT, Ellen Rebekah
Resigned: 21 October 2004
Appointed Date: 25 October 2002
49 years old
Director
HOARE, Diane Marie
Resigned: 06 September 1995
Appointed Date: 06 March 1991
56 years old
Director
JANNIS, Dilys
Resigned: 16 December 1999
Appointed Date: 29 April 1994
58 years old
Director
KING, Karen Jenette
Resigned: 18 January 2008
Appointed Date: 08 July 2006
63 years old
Director
KNOCKER`, Kirstie
Resigned: 20 August 2001
Appointed Date: 16 December 1999
55 years old
Director
MCCANN, Kieran
Resigned: 09 July 1992
78 years old
Director
MOULD, Darren James
Resigned: 07 July 2006
Appointed Date: 09 August 2005
50 years old
Director
RIGBY, Victoria
Resigned: 13 September 2011
Appointed Date: 21 October 2004
48 years old
Director
ROSS, Peter Ronald
Resigned: 15 December 2000
72 years old

Persons With Significant Control

Ms Georgina Wingham
Notified on: 6 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Matthew Thomas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Effemey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECUREMERGE RESIDENTS MANAGEMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 99
21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 99
...
... and 96 more events
07 Oct 1987
Accounts for a dormant company made up to 31 August 1987
07 Oct 1987
Return made up to 31/08/87; full list of members
16 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1986
Registered office changed on 16/10/86 from: 47 brunswick place london N1 6EE
21 Jul 1986
Certificate of Incorporation

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