Company number 05890293
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 31 CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 100
. The most likely internet sites of EIGHTY EIGHT RODNEY STREET LIMITED are www.eightyeightrodneystreet.co.uk, and www.eighty-eight-rodney-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Eighty Eight Rodney Street Limited is a Private Limited Company.
The company registration number is 05890293. Eighty Eight Rodney Street Limited has been working since 28 July 2006.
The present status of the company is Active. The registered address of Eighty Eight Rodney Street Limited is 31 Chertsey Street Guildford Surrey Gu1 4hd. . KAY, Stephen David is a Secretary of the company. KAY, Daniel is a Director of the company. KAY, Stephen David is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Nominee Director
BUYVIEW LTD
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Persons With Significant Control
Dks Trading Ltd
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more
EIGHTY EIGHT RODNEY STREET LIMITED Events
27 Sep 2016
Confirmation statement made on 28 July 2016 with updates
17 May 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
29 Jul 2015
Registered office address changed from Pannell House, Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford Surrey GU1 4HD on 29 July 2015
13 May 2015
Full accounts made up to 31 December 2014
...
... and 28 more events
01 Aug 2006
New director appointed
01 Aug 2006
Director resigned
01 Aug 2006
Secretary resigned
01 Aug 2006
New director appointed
28 Jul 2006
Incorporation
31 December 2014
Charge code 0589 0293 0003
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 88 rodney street liverpool t/no MS337457…
30 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 88 rodney street liverpool. Fixed charge all buildings and…