NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF
Company number 04515225
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.nottinghambusinessparkmanagementcompany.co.uk, and www.nottingham-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nottingham Business Park Management Company Limited is a Private Limited Company. The company registration number is 04515225. Nottingham Business Park Management Company Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Nottingham Business Park Management Company Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics Le67 1uf. . BALL, Andrew is a Director of the company. DAVIES, Nicholas William is a Director of the company. GRAFTON, Robert Michael is a Director of the company. HARDY, Alan is a Director of the company. NOTTINGHAM, Mathew Paul is a Director of the company. WARD, David John is a Director of the company. Secretary BROWN, Graham Marshall has been resigned. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Robert John has been resigned. Director PEDRICK-MOYLE, Stephen David James has been resigned. Director RUSSIAN, Simon has been resigned. Director SILBER, Adrian Giles has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Director
BALL, Andrew
Appointed Date: 28 October 2015
63 years old
Director
DAVIES, Nicholas William
Appointed Date: 08 April 2009
64 years old
Director
GRAFTON, Robert Michael
Appointed Date: 08 April 2009
63 years old
Director
HARDY, Alan
Appointed Date: 06 July 2015
61 years old
Director
NOTTINGHAM, Mathew Paul
Appointed Date: 09 March 2016
59 years old
Director
WARD, David John
Appointed Date: 22 February 2016
66 years old

Resigned Directors

Secretary
BROWN, Graham Marshall
Resigned: 01 March 2003
Appointed Date: 20 August 2002
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 01 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Director
EVANS, Robert John
Resigned: 22 February 2016
Appointed Date: 08 April 2009
53 years old
Director
PEDRICK-MOYLE, Stephen David James
Resigned: 08 April 2009
Appointed Date: 14 June 2004
58 years old
Director
RUSSIAN, Simon
Resigned: 14 June 2004
Appointed Date: 20 August 2002
59 years old
Director
SILBER, Adrian Giles
Resigned: 09 March 2009
Appointed Date: 20 August 2002
71 years old

NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED Events

25 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2017
Full accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
10 Mar 2016
Appointment of Mr Mathew Paul Nottingham as a director on 9 March 2016
23 Feb 2016
Termination of appointment of Robert John Evans as a director on 22 February 2016
...
... and 71 more events
18 Mar 2003
New secretary appointed
18 Mar 2003
Secretary resigned
17 Feb 2003
Accounting reference date extended from 31/08/03 to 31/12/03
28 Aug 2002
Secretary resigned
20 Aug 2002
Incorporation

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