65 AMYAND PARK ROAD LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT8 9HH

Company number 03391790
Status Active
Incorporation Date 25 June 1997
Company Type Private Limited Company
Address 87 BRIDGE ROAD, EAST MOLESEY, SURREY, KT8 9HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 65 AMYAND PARK ROAD LIMITED are www.65amyandparkroad.co.uk, and www.65-amyand-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. 65 Amyand Park Road Limited is a Private Limited Company. The company registration number is 03391790. 65 Amyand Park Road Limited has been working since 25 June 1997. The present status of the company is Active. The registered address of 65 Amyand Park Road Limited is 87 Bridge Road East Molesey Surrey Kt8 9hh. . PARSON, Leroy Edmund is a Secretary of the company. HETHERINGTON, Graham is a Director of the company. PARSON, Leroy Edmund is a Director of the company. Secretary OFFEN, Victoria Caroline has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director DICKENS, James Christopher has been resigned. Director MARTIN, Shirley Anne has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director OFFEN, Victoria Caroline has been resigned. Director RAWLING, William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARSON, Leroy Edmund
Appointed Date: 15 September 2009
Director
HETHERINGTON, Graham
Appointed Date: 28 August 2007
60 years old
Director
PARSON, Leroy Edmund
Appointed Date: 25 June 1997
74 years old

Resigned Directors

Secretary
OFFEN, Victoria Caroline
Resigned: 15 September 2009
Appointed Date: 25 June 1997
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 25 June 1997
Appointed Date: 25 June 1997
Director
DICKENS, James Christopher
Resigned: 19 April 2004
Appointed Date: 20 February 2002
47 years old
Director
MARTIN, Shirley Anne
Resigned: 20 February 2002
Appointed Date: 25 June 1997
82 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 25 June 1997
Appointed Date: 25 June 1997
Director
OFFEN, Victoria Caroline
Resigned: 15 September 2009
Appointed Date: 25 June 1997
59 years old
Director
RAWLING, William
Resigned: 28 August 2007
Appointed Date: 19 April 2004
48 years old

Persons With Significant Control

Mr Leroy Edmund Parson
Notified on: 25 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Hetherington
Notified on: 25 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Henry Ford
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

65 AMYAND PARK ROAD LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 11 July 2016 with updates
21 Aug 2015
Accounts for a dormant company made up to 30 June 2015
17 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 3
06 Sep 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 50 more events
09 Oct 1997
New secretary appointed;new director appointed
09 Oct 1997
New director appointed
09 Oct 1997
New director appointed
09 Oct 1997
Secretary resigned
25 Jun 1997
Incorporation

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