ETC HOBLEY DRIVE MANAGEMENT COMPANY LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BA

Company number 05225651
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Michael Adam White on 1 March 2016. The most likely internet sites of ETC HOBLEY DRIVE MANAGEMENT COMPANY LIMITED are www.etchobleydrivemanagementcompany.co.uk, and www.etc-hobley-drive-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Etc Hobley Drive Management Company Limited is a Private Limited Company. The company registration number is 05225651. Etc Hobley Drive Management Company Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Etc Hobley Drive Management Company Limited is Canada Life Place High Street Potters Bar Hertfordshire En6 5ba. . LAMBERT, Graeme is a Secretary of the company. WHITE, Michael Adam is a Director of the company. Secretary CARROL, Robert Louis has been resigned. Secretary MEGGS, Sandra Anne has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CANNON, Joseph William has been resigned. Director CLARK, Paul Richard has been resigned. Director REID, Paul has been resigned. Director THOMAS, Alastair Rupert has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LAMBERT, Graeme
Appointed Date: 17 January 2014
Director
WHITE, Michael Adam
Appointed Date: 17 January 2014
62 years old

Resigned Directors

Secretary
CARROL, Robert Louis
Resigned: 17 January 2014
Appointed Date: 31 March 2005
Secretary
MEGGS, Sandra Anne
Resigned: 30 April 2005
Appointed Date: 31 March 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 31 March 2005
Appointed Date: 08 September 2004
Director
CANNON, Joseph William
Resigned: 17 January 2014
Appointed Date: 19 October 2007
62 years old
Director
CLARK, Paul Richard
Resigned: 19 October 2007
Appointed Date: 31 March 2005
62 years old
Director
REID, Paul
Resigned: 31 March 2005
Appointed Date: 08 September 2004
63 years old
Director
THOMAS, Alastair Rupert
Resigned: 31 March 2005
Appointed Date: 08 September 2004
69 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 31 March 2005
Appointed Date: 08 September 2004

Persons With Significant Control

Canada Life Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETC HOBLEY DRIVE MANAGEMENT COMPANY LIMITED Events

15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Director's details changed for Michael Adam White on 1 March 2016
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 23
...
... and 43 more events
24 Nov 2004
Ad 17/11/04--------- £ si 1@1=1 £ ic 14/15
20 Oct 2004
Ad 12/10/04--------- £ si 12@1=12 £ ic 2/14
15 Oct 2004
New director appointed
15 Oct 2004
New director appointed
08 Sep 2004
Incorporation

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