46 BEVERLEY ROAD MANAGEMENT COMPANY LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 1YE

Company number 05265253
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 32 BEVERLEY ROAD, HULL, HU3 1YE
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 thirty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 4 . The most likely internet sites of 46 BEVERLEY ROAD MANAGEMENT COMPANY LIMITED are www.46beverleyroadmanagementcompany.co.uk, and www.46-beverley-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 46 Beverley Road Management Company Limited is a Private Limited Company. The company registration number is 05265253. 46 Beverley Road Management Company Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of 46 Beverley Road Management Company Limited is 32 Beverley Road Hull Hu3 1ye. . HATFIELD, Lee Edward is a Secretary of the company. HATFIELD, Lee Edward is a Director of the company. HATFIELD, Roger Edward is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HATFIELD, Lee Edward
Appointed Date: 20 October 2004
Director
HATFIELD, Lee Edward
Appointed Date: 20 October 2004
55 years old
Director
HATFIELD, Roger Edward
Appointed Date: 20 October 2004
79 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mr Lee Edward Hatfield
Notified on: 20 October 2016
55 years old
Nature of control: Has significant influence or control as a member of a firm

46 BEVERLEY ROAD MANAGEMENT COMPANY LIMITED Events

27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4
...
... and 28 more events
17 Mar 2005
Registered office changed on 17/03/05 from: 12 york place leeds west yorkshire LS1 2DS
17 Mar 2005
New director appointed
17 Mar 2005
New secretary appointed;new director appointed
17 Mar 2005
Director resigned
20 Oct 2004
Incorporation

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