19 & 19A PRESBURG ROAD LIMITED
NEW MALDEN

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Company number 06419228
Status Active
Incorporation Date 6 November 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 19A PRESBURG ROAD, NEW MALDEN, SURREY, KT3 5AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Appointment of Ms Anna Naomi Lawrenson as a director on 6 November 2016; Termination of appointment of Edward Rupert James Blane Woolgar as a director on 6 September 2016. The most likely internet sites of 19 & 19A PRESBURG ROAD LIMITED are www.1919apresburgroad.co.uk, and www.19-19a-presburg-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. 19 19a Presburg Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06419228. 19 19a Presburg Road Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of 19 19a Presburg Road Limited is 19a Presburg Road New Malden Surrey Kt3 5ah. . LAWRENSON, Susan Jane is a Secretary of the company. LAWRENSON, Anna Naomi is a Director of the company. LAWRENSON, David John is a Director of the company. Secretary MILLS, Jeanette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREENE, Isobel Maureen has been resigned. Director MILLS, Jonathan Magnus has been resigned. Director WEBB, Jeremy Hugh has been resigned. Director WOOLGAR, Edward Rupert James Blane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAWRENSON, Susan Jane
Appointed Date: 11 November 2010

Director
LAWRENSON, Anna Naomi
Appointed Date: 06 November 2016
44 years old

Director
LAWRENSON, David John
Appointed Date: 11 November 2010
77 years old

Resigned Directors

Secretary
MILLS, Jeanette
Resigned: 17 November 2010
Appointed Date: 06 November 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007

Director
GREENE, Isobel Maureen
Resigned: 02 November 2011
Appointed Date: 06 November 2007
103 years old

Director
MILLS, Jonathan Magnus
Resigned: 12 November 2010
Appointed Date: 06 November 2007
58 years old

Director
WEBB, Jeremy Hugh
Resigned: 21 June 2013
Appointed Date: 03 November 2011
70 years old

Director
WOOLGAR, Edward Rupert James Blane
Resigned: 06 September 2016
Appointed Date: 16 July 2013
46 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007

19 & 19A PRESBURG ROAD LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
16 Nov 2016
Appointment of Ms Anna Naomi Lawrenson as a director on 6 November 2016
16 Nov 2016
Termination of appointment of Edward Rupert James Blane Woolgar as a director on 6 September 2016
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
25 Nov 2015
Annual return made up to 5 November 2015 no member list
...
... and 26 more events
03 Feb 2008
New secretary appointed
03 Feb 2008
New director appointed
25 Jan 2008
Director resigned
25 Jan 2008
Secretary resigned
06 Nov 2007
Incorporation