53 SOUTH ROAD LIMITED
OLDHAM LOGICAPHONE LIMITED PHONE LOGISTICS LTD

Hellopages » Greater Manchester » Oldham » OL4 1FN

Company number 05751300
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address GREENGATE BUSINESS CENTRE, 2 GREENGATE STREET, OLDHAM, ENGLAND, OL4 1FN
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-eight events have happened. The last three records are Registered office address changed from Greengate Business Centre Greengate Street Oldham OL4 1FN England to Greengate Business Centre 2 Greengate Street Oldham OL4 1FN on 6 April 2017; Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Zubeir Mister as a director on 5 April 2017. The most likely internet sites of 53 SOUTH ROAD LIMITED are www.53southroad.co.uk, and www.53-south-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. 53 South Road Limited is a Private Limited Company. The company registration number is 05751300. 53 South Road Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of 53 South Road Limited is Greengate Business Centre 2 Greengate Street Oldham England Ol4 1fn. . MISTER, Yakub Ahmed is a Director of the company. Secretary MISTER, Asima has been resigned. Director MISTER, Zubeir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MISTER, Yakub Ahmed
Appointed Date: 05 April 2017
76 years old

Resigned Directors

Secretary
MISTER, Asima
Resigned: 31 March 2015
Appointed Date: 22 March 2006

Director
MISTER, Zubeir
Resigned: 05 April 2017
Appointed Date: 22 March 2006
49 years old

Persons With Significant Control

Mr Zubeir Mister
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

53 SOUTH ROAD LIMITED Events

06 Apr 2017
Registered office address changed from Greengate Business Centre Greengate Street Oldham OL4 1FN England to Greengate Business Centre 2 Greengate Street Oldham OL4 1FN on 6 April 2017
05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
05 Apr 2017
Termination of appointment of Zubeir Mister as a director on 5 April 2017
05 Apr 2017
Appointment of Mr Yakub Ahmed Mister as a director on 5 April 2017
05 Apr 2017
Registered office address changed from 74 Broadway Street Oldham OL8 1LR England to Greengate Business Centre Greengate Street Oldham OL4 1FN on 5 April 2017
...
... and 28 more events
30 Apr 2007
Ad 22/03/06--------- £ si 3@1=3
27 Apr 2007
Return made up to 22/03/07; full list of members
26 Jul 2006
Memorandum and Articles of Association
12 Jul 2006
Company name changed phone logistics LTD\certificate issued on 12/07/06
22 Mar 2006
Incorporation