Company number 05769928
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address 4 DAIRY WAY, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN9 5TH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 4
; Director's details changed for Mr Charles Geoffrey Couch on 30 April 2015. The most likely internet sites of 22 SOMERVILLE CRESCENT LIMITED are www.22somervillecrescent.co.uk, and www.22-somerville-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. 22 Somerville Crescent Limited is a Private Limited Company.
The company registration number is 05769928. 22 Somerville Crescent Limited has been working since 05 April 2006.
The present status of the company is Active. The registered address of 22 Somerville Crescent Limited is 4 Dairy Way Irthlingborough Wellingborough Northamptonshire England Nn9 5th. . COUCH, Charles Geoffrey is a Secretary of the company. COUCH, Charles Geoffrey is a Director of the company. COUCH, Marina Clare is a Director of the company. GLASSPOOL, Paul Martin is a Director of the company. LINDSAY, Mark is a Director of the company. Secretary RIVERS, Gary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director RIVERS, Gary has been resigned. Director RIVERS, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
22 somerville crescent Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
RIVERS, Gary
Resigned: 21 November 2006
Appointed Date: 24 April 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006
Director
RIVERS, Gary
Resigned: 21 November 2006
Appointed Date: 24 April 2006
59 years old
Director
RIVERS, John
Resigned: 21 November 2006
Appointed Date: 24 April 2006
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006
Persons With Significant Control
22 SOMERVILLE CRESCENT LIMITED Events
20 Apr 2017
Confirmation statement made on 5 April 2017 with updates
26 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
26 Apr 2016
Director's details changed for Mr Charles Geoffrey Couch on 30 April 2015
26 Apr 2016
Director's details changed for Mrs Marina Clare Couch on 30 April 2015
26 Apr 2016
Secretary's details changed for Mr Charles Geoffrey Couch on 30 April 2015
...
... and 34 more events
04 May 2006
New secretary appointed;new director appointed
04 May 2006
New director appointed
04 May 2006
Director resigned
04 May 2006
Secretary resigned
05 Apr 2006
Incorporation