134 FINBOROUGH ROAD LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5EP

Company number 05283703
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address C/O BEAUFORT HOTEL, BEAUFORT SQUARE, CHEPSTOW, MONMOUTHSHIRE, NP16 5EP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 134 FINBOROUGH ROAD LIMITED are www.134finboroughroad.co.uk, and www.134-finborough-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Caldicot Rail Station is 5.4 miles; to Avonmouth Rail Station is 9.9 miles; to Bristol Parkway Rail Station is 10.6 miles; to Filton Abbey Wood Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.134 Finborough Road Limited is a Private Limited Company. The company registration number is 05283703. 134 Finborough Road Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of 134 Finborough Road Limited is C O Beaufort Hotel Beaufort Square Chepstow Monmouthshire Np16 5ep. . COLLINS, Veronica is a Secretary of the company. ACTON, Christine is a Director of the company. COLLINS, Veronica is a Director of the company. ZEIDI, Solmaz is a Director of the company. Secretary AUTON, Frederick William has been resigned. Secretary DWYER, Daniel John has been resigned. Director AUTON, Frederick William has been resigned. Director DWYER, Daniel James has been resigned. Director HEUMAN, Anna Beata has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
COLLINS, Veronica
Appointed Date: 31 July 2011
Director
ACTON, Christine
Appointed Date: 11 November 2004
73 years old
Director
COLLINS, Veronica
Appointed Date: 11 November 2004
82 years old
Director
ZEIDI, Solmaz
Appointed Date: 03 July 2015
44 years old

Resigned Directors

Secretary
AUTON, Frederick William
Resigned: 03 June 2011
Appointed Date: 11 November 2004
Secretary
DWYER, Daniel John
Resigned: 11 November 2004
Appointed Date: 11 November 2004
Director
AUTON, Frederick William
Resigned: 03 June 2011
Appointed Date: 11 November 2004
43 years old
Director
DWYER, Daniel James
Resigned: 11 November 2004
Appointed Date: 11 November 2004
50 years old
Director
HEUMAN, Anna Beata
Resigned: 03 July 2015
Appointed Date: 31 July 2011
42 years old

Persons With Significant Control

Mrs Veronica Collins
Notified on: 11 November 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Acton
Notified on: 11 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

134 FINBOROUGH ROAD LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015
Appointment of Mr Solmaz Zeidi as a director on 3 July 2015
...
... and 39 more events
02 Dec 2004
New director appointed
02 Dec 2004
New director appointed
02 Dec 2004
New secretary appointed;new director appointed
02 Dec 2004
Registered office changed on 02/12/04 from: 312B high street orpington kent BR6 0NG
11 Nov 2004
Incorporation

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