126 DEVONPORT ROAD MANAGEMENT COMPANY LTD.
PLYMOUTH

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Company number 03414945
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address OAKLEYS ACCOUNTANTS, 91 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 6 . The most likely internet sites of 126 DEVONPORT ROAD MANAGEMENT COMPANY LTD. are www.126devonportroadmanagementcompany.co.uk, and www.126-devonport-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. 126 Devonport Road Management Company Ltd is a Private Limited Company. The company registration number is 03414945. 126 Devonport Road Management Company Ltd has been working since 05 August 1997. The present status of the company is Active. The registered address of 126 Devonport Road Management Company Ltd is Oakleys Accountants 91 Houndiscombe Road Plymouth Devon Pl4 6hb. . KELLAND, Andrew is a Director of the company. Secretary BARRY, Jacquline has been resigned. Secretary BARTLETT, Jane has been resigned. Secretary KELLAND, Claire has been resigned. Secretary SHEPHERD, Judith Elsie has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BARTLETT, Anthony Richard has been resigned. Director BARTLETT, Elizabeth has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KELLAND, Andrew
Appointed Date: 01 June 1999
72 years old

Resigned Directors

Secretary
BARRY, Jacquline
Resigned: 10 September 1998
Appointed Date: 05 August 1997

Secretary
BARTLETT, Jane
Resigned: 01 July 2000
Appointed Date: 10 September 1998

Secretary
KELLAND, Claire
Resigned: 04 August 2003
Appointed Date: 01 June 1999

Secretary
SHEPHERD, Judith Elsie
Resigned: 19 October 2010
Appointed Date: 04 August 2003

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997

Director
BARTLETT, Anthony Richard
Resigned: 01 July 2000
Appointed Date: 10 September 1998
66 years old

Director
BARTLETT, Elizabeth
Resigned: 10 September 1998
Appointed Date: 05 August 1997
87 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997

Persons With Significant Control

Mr Andrew Kelland
Notified on: 1 June 2016
72 years old
Nature of control: Has significant influence or control

126 DEVONPORT ROAD MANAGEMENT COMPANY LTD. Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 6

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 6

...
... and 58 more events
08 Aug 1997
New secretary appointed
08 Aug 1997
New director appointed
08 Aug 1997
Secretary resigned
08 Aug 1997
Director resigned
05 Aug 1997
Incorporation