23PS MANAGEMENT COMPANY LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 3QW

Company number 05195623
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 23PS MANAGEMENT COMPANY LIMITED are www.23psmanagementcompany.co.uk, and www.23ps-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. 23ps Management Company Limited is a Private Limited Company. The company registration number is 05195623. 23ps Management Company Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of 23ps Management Company Limited is Beaumont Accountancy First Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland Ts1 3qw. . PRYCE, Holga Kay is a Secretary of the company. PRYCE, Holga Kay is a Director of the company. PRYCE, Sean David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PRYCE, Holga Kay
Appointed Date: 03 August 2004
Director
PRYCE, Holga Kay
Appointed Date: 03 August 2004
58 years old
Director
PRYCE, Sean David
Appointed Date: 03 August 2004
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Mrs Holga Kay Pryce
Notified on: 3 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

23PS MANAGEMENT COMPANY LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 7
13 May 2015
Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 13 May 2015
...
... and 29 more events
03 Sep 2004
Director resigned
03 Sep 2004
New secretary appointed;new director appointed
03 Sep 2004
New director appointed
12 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2004
Incorporation

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