FIFTY THREE LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 3EZ

Company number 04903599
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 83 TILT ROAD, COBHAM, SURREY, KT11 3EZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of FIFTY THREE LIMITED are www.fiftythree.co.uk, and www.fifty-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Chessington North Rail Station is 5.2 miles; to Fulwell Rail Station is 7.9 miles; to Feltham Rail Station is 8.6 miles; to Barnes Bridge Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifty Three Limited is a Private Limited Company. The company registration number is 04903599. Fifty Three Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Fifty Three Limited is 83 Tilt Road Cobham Surrey Kt11 3ez. . MILLER, Samantha Jane is a Secretary of the company. MILLER, Brenton Graeme is a Director of the company. MILLER, Samantha Jane is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MILLER, Samantha Jane
Appointed Date: 18 September 2003
Director
MILLER, Brenton Graeme
Appointed Date: 18 September 2003
47 years old
Director
MILLER, Samantha Jane
Appointed Date: 01 December 2004
48 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Brenton Graeme Miller
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Samantha Jane Miller
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIFTY THREE LIMITED Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
29 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 41 more events
10 Oct 2003
New secretary appointed
10 Oct 2003
Director resigned
10 Oct 2003
Secretary resigned
10 Oct 2003
Registered office changed on 10/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
18 Sep 2003
Incorporation

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