Company number 05182782
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 32 BEVERLEY ROAD, HULL, EAST YORKSHIRE, 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 forty-two events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STATION ROAD (BROUGH) MANAGEMENT COMPANY LIMITED are www.stationroadbroughmanagementcompany.co.uk, and www.station-road-brough-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Station Road Brough Management Company Limited is a Private Limited Company.
The company registration number is 05182782. Station Road Brough Management Company Limited has been working since 19 July 2004.
The present status of the company is Active. The registered address of Station Road Brough Management Company Limited is 32 Beverley Road Hull East Yorkshire Hu3 1ye. . JUSTICE, Martyn Robert is a Secretary of the company. HATFIELD, Lee Edward is a Director of the company. Secretary COOKE, Andrew Blaikie has been resigned. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director LEE, Peter has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. Director VESSEY BAITSON, Steven Roy has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 10 December 2004
Appointed Date: 19 July 2004
Director
LEE, Peter
Resigned: 12 November 2007
Appointed Date: 10 December 2004
65 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 10 December 2004
Appointed Date: 19 July 2004
26 years old
Persons With Significant Control
Mr Lee Edward Hatfield
Notified on: 19 July 2016
55 years old
Nature of control: Has significant influence or control
STATION ROAD (BROUGH) MANAGEMENT COMPANY LIMITED Events
15 Feb 2017
Total exemption full accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 19 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
17 Dec 2004
New director appointed
17 Dec 2004
New director appointed
07 Dec 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Oct 2004
Company name changed rolco 219 LIMITED\certificate issued on 28/10/04
19 Jul 2004
Incorporation