54 ALBERT ROAD MANAGEMENT CO LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 6HB

Company number 03394687
Status Active
Incorporation Date 27 June 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-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Miss Rebecca Ann White on 30 September 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 . The most likely internet sites of 54 ALBERT ROAD MANAGEMENT CO LTD are www.54albertroadmanagementco.co.uk, and www.54-albert-road-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. 54 Albert Road Management Co Ltd is a Private Limited Company. The company registration number is 03394687. 54 Albert Road Management Co Ltd has been working since 27 June 1997. The present status of the company is Active. The registered address of 54 Albert Road Management Co Ltd is Oakleys Accountants 91 Houndiscombe Road Plymouth Devon Pl4 6hb. . THOMPSON, Rebecca Ann is a Director of the company. Secretary BARRY, Jacqueline has been resigned. Secretary BARTLETT, Jane has been resigned. Secretary KELLAND, Ianto has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BARTLETT, Anthony Richard has been resigned. Director BARTLETT, Elizabeth Mary has been resigned. Director KELLAND, Andrew has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
THOMPSON, Rebecca Ann
Appointed Date: 04 January 2016
50 years old

Resigned Directors

Secretary
BARRY, Jacqueline
Resigned: 25 June 1998
Appointed Date: 27 June 1997
Secretary
BARTLETT, Jane
Resigned: 01 September 1998
Appointed Date: 25 June 1998
Secretary
KELLAND, Ianto
Resigned: 04 January 2016
Appointed Date: 02 September 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997
Director
BARTLETT, Anthony Richard
Resigned: 01 September 1998
Appointed Date: 24 June 1998
66 years old
Director
BARTLETT, Elizabeth Mary
Resigned: 24 June 1998
Appointed Date: 27 June 1997
87 years old
Director
KELLAND, Andrew
Resigned: 04 January 2016
Appointed Date: 02 September 1998
72 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997

54 ALBERT ROAD MANAGEMENT CO LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Director's details changed for Miss Rebecca Ann White on 30 September 2016
18 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
31 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
03 Mar 2016
Appointment of Miss Rebecca Ann White as a director on 4 January 2016
...
... and 59 more events
04 Jul 1997
Director resigned
04 Jul 1997
Secretary resigned
04 Jul 1997
New secretary appointed
04 Jul 1997
New director appointed
27 Jun 1997
Incorporation

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