46 TAVISTOCK PLACE LIMITED
PLYMOUTH 46 TAVISTOCK ROAD LIMITED

Hellopages » Devon » Plymouth » PL4 6HB

Company number 05332470
Status Active
Incorporation Date 14 January 2005
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 forty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Miss Rebecca Ann White on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 46 TAVISTOCK PLACE LIMITED are www.46tavistockplace.co.uk, and www.46-tavistock-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. 46 Tavistock Place Limited is a Private Limited Company. The company registration number is 05332470. 46 Tavistock Place Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of 46 Tavistock Place Limited is Oakleys Accountants 91 Houndiscombe Road Plymouth Devon Pl4 6hb. . THOMPSON, Rebecca Ann is a Director of the company. PLYMOUTH LAND LIMITED is a Director of the company. W.K. THOMSON LTD is a Director of the company. Secretary OAKLEYS (SOUTH WEST) LIMITED has been resigned. Secretary OAKLEYS SECRETARIES LIMITED has been resigned. Director BARTLETT, Steven George has been resigned. The company operates in "Dormant Company".


Current Directors

Director
THOMPSON, Rebecca Ann
Appointed Date: 01 December 2011
50 years old
Director
PLYMOUTH LAND LIMITED
Appointed Date: 14 January 2005
Director
W.K. THOMSON LTD
Appointed Date: 21 October 2011

Resigned Directors

Secretary
OAKLEYS (SOUTH WEST) LIMITED
Resigned: 01 June 2006
Appointed Date: 14 January 2005
Secretary
OAKLEYS SECRETARIES LIMITED
Resigned: 01 December 2014
Appointed Date: 01 June 2006
Director
BARTLETT, Steven George
Resigned: 01 December 2011
Appointed Date: 30 September 2010
60 years old

Persons With Significant Control

Mrs Rebecca Ann Thompson
Notified on: 1 June 2016
50 years old
Nature of control: Has significant influence or control

46 TAVISTOCK PLACE LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Dec 2016
Director's details changed for Miss Rebecca Ann White on 1 December 2016
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
07 Feb 2006
Director's particulars changed
07 Feb 2006
Secretary's particulars changed
08 Nov 2005
Registered office changed on 08/11/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ
12 Jul 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
14 Jan 2005
Incorporation

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