48/50 CROMER ROAD HORNCHURCH LIMITED
UPMINSTER SOUTHPOINT LIMITED

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Company number 03450736
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address 195 ST. MARYS LANE, UPMINSTER, ESSEX, RM14 3BU
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 Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 48/50 CROMER ROAD HORNCHURCH LIMITED are www.4850cromerroadhornchurch.co.uk, and www.48-50-cromer-road-hornchurch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Brentwood Rail Station is 4.5 miles; to Chadwell Heath Rail Station is 5.4 miles; to Grays Rail Station is 6.3 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.48 50 Cromer Road Hornchurch Limited is a Private Limited Company. The company registration number is 03450736. 48 50 Cromer Road Hornchurch Limited has been working since 16 October 1997. The present status of the company is Active. The registered address of 48 50 Cromer Road Hornchurch Limited is 195 St Marys Lane Upminster Essex Rm14 3bu. . HUNTER, Akin Munir is a Director of the company. Secretary TWYFORD, Patricia Anne has been resigned. Nominee Secretary WADE, Colin Eric has been resigned. Director BARLTROP, Jonathon has been resigned. Director BOYES, Lavinia Uly has been resigned. Nominee Director KEUNEN, Victor has been resigned. Director LUCKETT, Derek Richard has been resigned. Director MCCARTHY, Betty Selina has been resigned. Director PRAVER, Jane has been resigned. Director TWYFORD, Patricia Anne has been resigned. Director TWYFORD, Timothy Murdoch has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUNTER, Akin Munir
Appointed Date: 16 October 2011
62 years old

Resigned Directors

Secretary
TWYFORD, Patricia Anne
Resigned: 15 October 2009
Appointed Date: 14 November 1997
Nominee Secretary
WADE, Colin Eric
Resigned: 14 November 1997
Appointed Date: 16 October 1997
Director
BARLTROP, Jonathon
Resigned: 18 November 1998
Appointed Date: 14 November 1997
63 years old
Director
BOYES, Lavinia Uly
Resigned: 08 November 1999
Appointed Date: 14 November 1997
110 years old
Nominee Director
KEUNEN, Victor
Resigned: 14 November 1997
Appointed Date: 16 October 1997
67 years old
Director
LUCKETT, Derek Richard
Resigned: 27 September 1999
Appointed Date: 14 November 1997
87 years old
Director
MCCARTHY, Betty Selina
Resigned: 27 September 1999
Appointed Date: 14 November 1997
91 years old
Director
PRAVER, Jane
Resigned: 18 November 1998
Appointed Date: 14 November 1997
60 years old
Director
TWYFORD, Patricia Anne
Resigned: 15 October 2009
Appointed Date: 14 November 1997
54 years old
Director
TWYFORD, Timothy Murdoch
Resigned: 25 August 2011
Appointed Date: 14 November 1997
70 years old

48/50 CROMER ROAD HORNCHURCH LIMITED Events

16 Dec 2016
Confirmation statement made on 16 October 2016 with updates
21 Nov 2016
Accounts for a dormant company made up to 31 October 2016
19 Aug 2016
Accounts for a dormant company made up to 31 October 2015
27 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4
07 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 4
...
... and 50 more events
26 Nov 1997
New director appointed
26 Nov 1997
New director appointed
24 Oct 1997
Memorandum and Articles of Association
23 Oct 1997
Company name changed southpoint LIMITED\certificate issued on 24/10/97
16 Oct 1997
Incorporation

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