57 ST SWITHUNS LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1NN
Company number 05360185
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address FLAT 8, BROADWAY COURT, 53 GORLESTON ROAD, POOLE, DORSET, ENGLAND, BH12 1NN
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 forty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 4 . The most likely internet sites of 57 ST SWITHUNS LIMITED are www.57stswithuns.co.uk, and www.57-st-swithuns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bournemouth Rail Station is 2.4 miles; to Poole Rail Station is 2.9 miles; to Hamworthy Rail Station is 4.4 miles; to Christchurch Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.57 St Swithuns Limited is a Private Limited Company. The company registration number is 05360185. 57 St Swithuns Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of 57 St Swithuns Limited is Flat 8 Broadway Court 53 Gorleston Road Poole Dorset England Bh12 1nn. . CARTER, Peter John is a Secretary of the company. BAKER, Owen Matthew is a Director of the company. CARTER, Peter John is a Director of the company. HASLAM, Richard Michael is a Director of the company. KANEK, Heather Anna is a Director of the company. Secretary WALTERS, Simon Edward has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ARNOLD, Peter Joseph has been resigned. Director JENKINS, Eirianwen Luthien has been resigned. Director WALKER, Paul Lydon has been resigned. Director WALTERS, Simon Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARTER, Peter John
Appointed Date: 24 March 2006
Director
BAKER, Owen Matthew
Appointed Date: 10 February 2005
51 years old
Director
CARTER, Peter John
Appointed Date: 10 February 2005
55 years old
Director
HASLAM, Richard Michael
Appointed Date: 20 January 2016
46 years old
Director
KANEK, Heather Anna
Appointed Date: 08 October 2014
42 years old

Resigned Directors

Secretary
WALTERS, Simon Edward
Resigned: 24 March 2006
Appointed Date: 10 February 2005
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Director
ARNOLD, Peter Joseph
Resigned: 05 October 2014
Appointed Date: 10 February 2005
68 years old
Director
JENKINS, Eirianwen Luthien
Resigned: 20 January 2016
Appointed Date: 24 March 2006
49 years old
Director
WALKER, Paul Lydon
Resigned: 01 December 2014
Appointed Date: 19 October 2014
66 years old
Director
WALTERS, Simon Edward
Resigned: 24 March 2006
Appointed Date: 10 February 2005
52 years old

57 ST SWITHUNS LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4
17 Feb 2016
Director's details changed for Peter John Carter on 8 September 2014
17 Feb 2016
Secretary's details changed for Peter John Carter on 8 September 2014
...
... and 38 more events
23 May 2006
Registered office changed on 23/05/06 from: flat 1 57 st swithuns road bournemouth dorset BH1 3RG
24 Feb 2006
Return made up to 10/02/06; full list of members
01 Apr 2005
Ad 22/02/05--------- £ si 3@1=3 £ ic 1/4
21 Feb 2005
Secretary resigned
10 Feb 2005
Incorporation

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