76 HAREFIELD ROAD RESIDENTS ASSOCIATION LIMITED
UXBRIDGE

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Company number 04085298
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address C/O, 154 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Second filing of AR01 previously delivered to Companies House made up to 6 October 2015. The most likely internet sites of 76 HAREFIELD ROAD RESIDENTS ASSOCIATION LIMITED are www.76harefieldroadresidentsassociation.co.uk, and www.76-harefield-road-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. 76 Harefield Road Residents Association Limited is a Private Limited Company. The company registration number is 04085298. 76 Harefield Road Residents Association Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of 76 Harefield Road Residents Association Limited is C O 154 Harefield Road Uxbridge Middlesex Ub8 1pp. . O'MAHONEY, Caroline is a Secretary of the company. KIRTON, Zoe Elizabeth is a Director of the company. SINGH SEMBI, Amandip is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CARWITHEN, Simon Richard has been resigned. Director MACIVER, Campbell Alexander has been resigned. Director PAREKH, Jignesh has been resigned. Director WILKINSON, Gareth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
O'MAHONEY, Caroline
Appointed Date: 08 June 2001
Director
KIRTON, Zoe Elizabeth
Appointed Date: 30 May 2008
46 years old
Director
SINGH SEMBI, Amandip
Appointed Date: 18 August 2015
39 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 October 2000
Appointed Date: 06 October 2000
Director
CARWITHEN, Simon Richard
Resigned: 20 November 2002
Appointed Date: 01 June 2001
59 years old
Director
MACIVER, Campbell Alexander
Resigned: 30 May 2008
Appointed Date: 31 October 2002
62 years old
Director
PAREKH, Jignesh
Resigned: 18 August 2015
Appointed Date: 22 April 2003
52 years old
Director
WILKINSON, Gareth
Resigned: 22 April 2003
Appointed Date: 01 June 2001
55 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Ms Caroline Mary O'Mahoney
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

76 HAREFIELD ROAD RESIDENTS ASSOCIATION LIMITED Events

12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
01 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 6 October 2015
26 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2016
23 Oct 2015
Appointment of Mr Amandip Singh Sembi as a director on 18 August 2015
...
... and 42 more events
02 Jul 2001
New director appointed
02 Jul 2001
New director appointed
13 Oct 2000
Director resigned
13 Oct 2000
Secretary resigned
06 Oct 2000
Incorporation

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