THIRTY EDITH ROAD LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 0AQ

Company number 02339390
Status Active
Incorporation Date 25 January 1989
Company Type Private Limited Company
Address THE MEAD HOUSE, EYTON, LEOMINSTER, HEREFORDSHIRE, HR6 0AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4 . The most likely internet sites of THIRTY EDITH ROAD LIMITED are www.thirtyedithroad.co.uk, and www.thirty-edith-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Thirty Edith Road Limited is a Private Limited Company. The company registration number is 02339390. Thirty Edith Road Limited has been working since 25 January 1989. The present status of the company is Active. The registered address of Thirty Edith Road Limited is The Mead House Eyton Leominster Herefordshire Hr6 0aq. . EVANS, Kathryn Jane is a Secretary of the company. EVANS, Richard Jonathan is a Director of the company. GREENALL, Simon James is a Director of the company. Secretary DOYLY, Christopher John, Lieutenant Colonel has been resigned. Secretary PEARSON, George Edward Duncan Maclaren has been resigned. Director DOYLY, Christopher John, Lieutenant Colonel has been resigned. Director IVEY, David Michael Gerard has been resigned. Director IVEY, Fiona has been resigned. Director MEYRICK, Andrew James has been resigned. Director PEARSON, George Edward Duncan Maclaren has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Kathryn Jane
Appointed Date: 01 November 2005
Director
EVANS, Richard Jonathan
Appointed Date: 17 January 1996
59 years old
Director
GREENALL, Simon James
Appointed Date: 01 October 2007
67 years old

Resigned Directors

Secretary
DOYLY, Christopher John, Lieutenant Colonel
Resigned: 24 November 1993
Secretary
PEARSON, George Edward Duncan Maclaren
Resigned: 22 November 2005
Appointed Date: 24 November 1993
Director
DOYLY, Christopher John, Lieutenant Colonel
Resigned: 25 January 1994
83 years old
Director
IVEY, David Michael Gerard
Resigned: 11 December 1995
66 years old
Director
IVEY, Fiona
Resigned: 11 December 1995
Appointed Date: 24 November 1993
61 years old
Director
MEYRICK, Andrew James
Resigned: 01 October 2007
Appointed Date: 23 May 2001
52 years old
Director
PEARSON, George Edward Duncan Maclaren
Resigned: 22 November 2005
85 years old

THIRTY EDITH ROAD LIMITED Events

19 Jan 2017
Confirmation statement made on 20 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4
16 Jan 2015
Total exemption small company accounts made up to 31 December 2014
21 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 4
...
... and 71 more events
21 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1989
Memorandum and Articles of Association
20 Feb 1989
Wd 08/02/89 ad 03/02/89--------- £ si 2@1=2 £ ic 2/4
13 Feb 1989
Company name changed charco 234 LIMITED\certificate issued on 14/02/89
25 Jan 1989
Incorporation

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