MANOR ROAD (ATHERSTONE) MANAGEMENT COMPANY LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 1TE

Company number 06113244
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address UNIT 1 MANOR ROAD INDUSTRIAL ESTATE MANOR ROAD, MANCETTER, ATHERSTONE, ENGLAND, CV9 1TE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Mr Martin Smith as a secretary on 1 December 2016; Appointment of Mr Charles Howard Vero as a director on 1 December 2016. The most likely internet sites of MANOR ROAD (ATHERSTONE) MANAGEMENT COMPANY LIMITED are www.manorroadatherstonemanagementcompany.co.uk, and www.manor-road-atherstone-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Manor Road Atherstone Management Company Limited is a Private Limited Company. The company registration number is 06113244. Manor Road Atherstone Management Company Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Manor Road Atherstone Management Company Limited is Unit 1 Manor Road Industrial Estate Manor Road Mancetter Atherstone England Cv9 1te. . SMITH, Martin is a Secretary of the company. SMITH, Martin is a Director of the company. STOCKS, Jean is a Director of the company. VERO, Charles Howard is a Director of the company. Secretary MARKOVITZ, Brian Colin has been resigned. Director MARKOVITZ, Brian Colin has been resigned. Director MARKOVITZ, Paul Hugh has been resigned. Director MARKOVITZ, Rochelle has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Martin
Appointed Date: 01 December 2016
Director
SMITH, Martin
Appointed Date: 24 September 2016
63 years old
Director
STOCKS, Jean
Appointed Date: 24 September 2016
72 years old
Director
VERO, Charles Howard
Appointed Date: 01 December 2016
84 years old

Resigned Directors

Secretary
MARKOVITZ, Brian Colin
Resigned: 24 September 2016
Appointed Date: 19 February 2007
Director
MARKOVITZ, Brian Colin
Resigned: 24 September 2016
Appointed Date: 19 February 2007
78 years old
Director
MARKOVITZ, Paul Hugh
Resigned: 30 December 2011
Appointed Date: 19 February 2007
60 years old
Director
MARKOVITZ, Rochelle
Resigned: 24 September 2016
Appointed Date: 30 December 2011
80 years old

Persons With Significant Control

Mr Martin Smith
Notified on: 23 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MANOR ROAD (ATHERSTONE) MANAGEMENT COMPANY LIMITED Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
09 Dec 2016
Appointment of Mr Martin Smith as a secretary on 1 December 2016
08 Dec 2016
Appointment of Mr Charles Howard Vero as a director on 1 December 2016
08 Dec 2016
Registered office address changed from 7 Cotman Close London NW11 6QD to Unit 1 Manor Road Industrial Estate Manor Road Mancetter Atherstone CV9 1TE on 8 December 2016
24 Sep 2016
Termination of appointment of Rochelle Markovitz as a director on 24 September 2016
...
... and 36 more events
15 Oct 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
24 Sep 2007
Registered office changed on 24/09/07 from: 43 portland place london W1B 1QH
24 Sep 2007
Location of register of members
20 Sep 2007
Ad 26/07/07--------- £ si 3@1=3 £ ic 1/4
19 Feb 2007
Incorporation

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