105 BISHOPS ROAD LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT1 2BZ

Company number 04991499
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 4 . The most likely internet sites of 105 BISHOPS ROAD LIMITED are www.105bishopsroad.co.uk, and www.105-bishops-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. 105 Bishops Road Limited is a Private Limited Company. The company registration number is 04991499. 105 Bishops Road Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of 105 Bishops Road Limited is 15 Penrhyn Road Kingston Upon Thames Surrey Kt1 2bz. . GRAHAM BARTHOLOMEW LIMITED is a Secretary of the company. BIELINSKI, Karin Patricia is a Director of the company. FROST, Rodney Frederick is a Director of the company. PATEL, Subhas Shakubhai is a Director of the company. Secretary FROST, Rodney Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Roger, Dr has been resigned. Director STRAWSON, Jose has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAHAM BARTHOLOMEW LIMITED
Appointed Date: 01 June 2005
Director
BIELINSKI, Karin Patricia
Appointed Date: 10 December 2003
63 years old
Director
FROST, Rodney Frederick
Appointed Date: 10 December 2003
63 years old
Director
PATEL, Subhas Shakubhai
Appointed Date: 10 December 2003
73 years old

Resigned Directors

Secretary
FROST, Rodney Frederick
Resigned: 01 April 2005
Appointed Date: 10 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
DAVIES, Roger, Dr
Resigned: 15 May 2012
Appointed Date: 12 October 2007
53 years old
Director
STRAWSON, Jose
Resigned: 01 April 2005
Appointed Date: 10 December 2003
76 years old

105 BISHOPS ROAD LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
24 Jun 2016
Total exemption full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
29 Jun 2015
Total exemption full accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4
...
... and 38 more events
08 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003
Secretary resigned
22 Dec 2003
New director appointed
22 Dec 2003
New director appointed
10 Dec 2003
Incorporation

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