85 BOSTON MANOR ROAD (MANAGEMENT) LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9JQ

Company number 05181349
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address 85D BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are RP04 CS01 second filing CS01 16/07/2016 information about psc; Director's details changed for Leroy Conrad Hodge on 27 July 2016; Confirmation statement made on 16 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about psc) was registered on 16/09/2016 . The most likely internet sites of 85 BOSTON MANOR ROAD (MANAGEMENT) LIMITED are www.85bostonmanorroadmanagement.co.uk, and www.85-boston-manor-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. 85 Boston Manor Road Management Limited is a Private Limited Company. The company registration number is 05181349. 85 Boston Manor Road Management Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of 85 Boston Manor Road Management Limited is 85d Boston Manor Road Brentford Middlesex Tw8 9jq. The cash in hand is £0k. It is £0k against last year. . HODGE, Faith Marie is a Secretary of the company. HODGE, Leroy Conrad is a Director of the company. MC DERMOTT, Mark William is a Director of the company. TAVARE, James is a Director of the company. Secretary ARNOTT, Thomas Charles has been resigned. Secretary FISHER SECRETARIES LIMITED has been resigned. Director ARNOTT, Joanne Nicola has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Non-trading company".


85 boston manor road (management) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HODGE, Faith Marie
Appointed Date: 16 July 2007
Director
HODGE, Leroy Conrad
Appointed Date: 16 July 2004
69 years old
Director
MC DERMOTT, Mark William
Appointed Date: 16 July 2004
54 years old
Director
TAVARE, James
Appointed Date: 16 July 2007
62 years old

Resigned Directors

Secretary
ARNOTT, Thomas Charles
Resigned: 16 July 2007
Appointed Date: 16 July 2004
Secretary
FISHER SECRETARIES LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Director
ARNOTT, Joanne Nicola
Resigned: 16 July 2007
Appointed Date: 16 July 2004
55 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004

Persons With Significant Control

Mr Leroy Conrad Hodge
Notified on: 27 July 2016
69 years old
Nature of control: Has significant influence or control

85 BOSTON MANOR ROAD (MANAGEMENT) LIMITED Events

16 Sep 2016
RP04 CS01 second filing CS01 16/07/2016 information about psc
27 Jul 2016
Director's details changed for Leroy Conrad Hodge on 27 July 2016
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about psc) was registered on 16/09/2016
09 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 4
01 Sep 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 29 more events
28 Jul 2004
New director appointed
28 Jul 2004
Secretary resigned
28 Jul 2004
Director resigned
28 Jul 2004
New secretary appointed
16 Jul 2004
Incorporation

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