59 EARLHAM ROAD NORWICH LIMITED

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Company number 02561733
Status Active
Incorporation Date 23 November 1990
Company Type Private Limited Company
Address 59B EARLHAM ROAD, NORWICH, NR2 3RD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 16 . The most likely internet sites of 59 EARLHAM ROAD NORWICH LIMITED are www.59earlhamroadnorwich.co.uk, and www.59-earlham-road-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. 59 Earlham Road Norwich Limited is a Private Limited Company. The company registration number is 02561733. 59 Earlham Road Norwich Limited has been working since 23 November 1990. The present status of the company is Active. The registered address of 59 Earlham Road Norwich Limited is 59b Earlham Road Norwich Nr2 3rd. . JARVIS, Eric is a Secretary of the company. ARMSTRONG, Marianne Lisa is a Director of the company. JARVIS, Eric is a Director of the company. MCDONALD, Alistair Hugh is a Director of the company. Secretary ALFORD, Leslie Raymond has been resigned. Secretary HURREN, Trevor Alan has been resigned. Secretary RENSHAW, Marysia has been resigned. Director ANDREOU, Kate has been resigned. Director EDWARDS, Andrew Vincent has been resigned. Director LOFTUS, Doris has been resigned. Director RENSHAW, Marysia has been resigned. Director WALES, Edward Colin has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JARVIS, Eric
Appointed Date: 23 November 2004

Director
ARMSTRONG, Marianne Lisa
Appointed Date: 05 December 2011
45 years old

Director
JARVIS, Eric
Appointed Date: 05 August 2002
84 years old

Director
MCDONALD, Alistair Hugh
Appointed Date: 28 May 2005
44 years old

Resigned Directors

Secretary
ALFORD, Leslie Raymond
Resigned: 16 April 2004
Appointed Date: 04 August 2002

Secretary
HURREN, Trevor Alan
Resigned: 16 August 1998

Secretary
RENSHAW, Marysia
Resigned: 17 July 2002
Appointed Date: 22 August 1998

Director
ANDREOU, Kate
Resigned: 20 January 2004
Appointed Date: 23 November 2000
49 years old

Director
EDWARDS, Andrew Vincent
Resigned: 16 April 1998
62 years old

Director
LOFTUS, Doris
Resigned: 23 November 2000
Appointed Date: 23 November 1999
105 years old

Director
RENSHAW, Marysia
Resigned: 17 July 2002
Appointed Date: 22 August 1998
67 years old

Director
WALES, Edward Colin
Resigned: 25 May 2011
Appointed Date: 24 October 2004
42 years old

59 EARLHAM ROAD NORWICH LIMITED Events

22 Nov 2016
Confirmation statement made on 9 October 2016 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 16

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Oct 2014
Annual return made up to 9 October 2014
Statement of capital on 2014-10-22
  • GBP 16

...
... and 71 more events
02 Oct 1991
Ad 28/08/91--------- £ si 2@1=2 £ ic 2/4

19 Aug 1991
Accounting reference date notified as 31/12

07 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Jan 1991
Registered office changed on 07/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP

23 Nov 1990
Incorporation