59 BURRELL ROAD MANAGEMENT LIMITED
SUFFOLK

Hellopages » Suffolk » Ipswich » IP2 8AH
Company number 02403707
Status Active
Incorporation Date 12 July 1989
Company Type Private Limited Company
Address 59 BURRELL ROAD, IPSWICH, SUFFOLK, IP2 8AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 November 2015 Statement of capital on 2015-12-11 GBP 3 . The most likely internet sites of 59 BURRELL ROAD MANAGEMENT LIMITED are www.59burrellroadmanagement.co.uk, and www.59-burrell-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. 59 Burrell Road Management Limited is a Private Limited Company. The company registration number is 02403707. 59 Burrell Road Management Limited has been working since 12 July 1989. The present status of the company is Active. The registered address of 59 Burrell Road Management Limited is 59 Burrell Road Ipswich Suffolk Ip2 8ah. . TAYLOR, Gary Alan is a Secretary of the company. PRESTON, Joe Matthew is a Director of the company. RUSBY, Joseph Matthew is a Director of the company. TAYLOR, Gary Alan is a Director of the company. Secretary ANDREWS, Richard Ison has been resigned. Secretary PAYNE, Alexander John has been resigned. Director CANHAM, Shaun Barry has been resigned. Director CANTY, Graeme has been resigned. Director DOUGLAS, Adam has been resigned. Director EYRE, Lisa has been resigned. Director HARVEY, Sonia has been resigned. Director PAYNE, Alexander John has been resigned. Director WHENT, Deborah has been resigned. Director YEO, Timothy Stephen Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR, Gary Alan
Appointed Date: 01 April 1998
Director
PRESTON, Joe Matthew
Appointed Date: 01 November 2011
47 years old
Director
RUSBY, Joseph Matthew
Appointed Date: 26 May 2007
44 years old
Director
TAYLOR, Gary Alan
Appointed Date: 01 November 1994
71 years old

Resigned Directors

Secretary
ANDREWS, Richard Ison
Resigned: 11 February 1992
Secretary
PAYNE, Alexander John
Resigned: 02 April 1998
Appointed Date: 21 January 1992
Director
CANHAM, Shaun Barry
Resigned: 25 May 2007
Appointed Date: 19 July 2003
48 years old
Director
CANTY, Graeme
Resigned: 24 April 2006
Appointed Date: 05 December 2000
47 years old
Director
DOUGLAS, Adam
Resigned: 31 October 2011
Appointed Date: 09 June 2006
47 years old
Director
EYRE, Lisa
Resigned: 04 December 2000
Appointed Date: 21 January 1992
59 years old
Director
HARVEY, Sonia
Resigned: 18 July 2003
Appointed Date: 02 April 1998
51 years old
Director
PAYNE, Alexander John
Resigned: 02 April 1998
Appointed Date: 21 January 1992
55 years old
Director
WHENT, Deborah
Resigned: 01 November 1994
Appointed Date: 21 January 1992
58 years old
Director
YEO, Timothy Stephen Kenneth
Resigned: 21 January 1992
80 years old

Persons With Significant Control

Joe Matthew Preston
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gary Alan Taylor
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joseph Matthew Rusby
Notified on: 7 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

59 BURRELL ROAD MANAGEMENT LIMITED Events

31 Jan 2017
Confirmation statement made on 20 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 March 2016
11 Dec 2015
Annual return made up to 20 November 2015
Statement of capital on 2015-12-11
  • GBP 3
14 Sep 2015
Accounts for a dormant company made up to 31 March 2015
18 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 3
...
... and 81 more events
13 Nov 1990
Accounts for a dormant company made up to 31 March 1990
13 Nov 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1990
Registered office changed on 13/11/90 from: 3RD floor 44/45 chancery lane london WC2A 1JB
01 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1989
Incorporation

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