40, TASWELL ROAD MANAGEMENT LIMITED
PORTSMOUTH

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Company number 02328537
Status Active
Incorporation Date 14 December 1988
Company Type Private Limited Company
Address 9 ROSEBERY AVENUE, COSHAM, PORTSMOUTH, PO6 2PY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Appointment of Miss Alice Mary Booker as a director on 20 May 2016; Termination of appointment of Rebecca Self as a director on 20 May 2016. The most likely internet sites of 40, TASWELL ROAD MANAGEMENT LIMITED are www.40taswellroadmanagement.co.uk, and www.40-taswell-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. 40 Taswell Road Management Limited is a Private Limited Company. The company registration number is 02328537. 40 Taswell Road Management Limited has been working since 14 December 1988. The present status of the company is Active. The registered address of 40 Taswell Road Management Limited is 9 Rosebery Avenue Cosham Portsmouth Po6 2py. . ATACK, Malcolm Edward is a Secretary of the company. ATACK, Malcolm Edward is a Director of the company. BOOKER, Alice Mary is a Director of the company. MASON, Lee Scott is a Director of the company. Secretary FREEMAN, Tracey has been resigned. Secretary MCCORKELL, Blanche Edna has been resigned. Director BOYDEN, Robert Alexander has been resigned. Director BRACE, James Stuart has been resigned. Director CORPS, Steven has been resigned. Director DERRY, Karen Jayne has been resigned. Director KING, Stephen Victor has been resigned. Director MORGAN, Michael has been resigned. Director SELF, Rebecca has been resigned. Director TURPIN, Jamie Marcus has been resigned. Director WHITLEY, Julia has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ATACK, Malcolm Edward
Appointed Date: 03 October 2003

Director
ATACK, Malcolm Edward
Appointed Date: 03 October 2003
71 years old

Director
BOOKER, Alice Mary
Appointed Date: 20 May 2016
32 years old

Director
MASON, Lee Scott
Appointed Date: 22 May 2002
48 years old

Resigned Directors

Secretary
FREEMAN, Tracey
Resigned: 03 October 2003
Appointed Date: 14 October 1998

Secretary
MCCORKELL, Blanche Edna
Resigned: 27 May 1998

Director
BOYDEN, Robert Alexander
Resigned: 15 February 1999
54 years old

Director
BRACE, James Stuart
Resigned: 06 July 2001
Appointed Date: 30 December 1999
45 years old

Director
CORPS, Steven
Resigned: 25 November 1993
54 years old

Director
DERRY, Karen Jayne
Resigned: 30 December 1999
Appointed Date: 27 May 1998
57 years old

Director
KING, Stephen Victor
Resigned: 03 October 2003
Appointed Date: 16 July 2001
48 years old

Director
MORGAN, Michael
Resigned: 06 June 2014
Appointed Date: 07 December 2001
47 years old

Director
SELF, Rebecca
Resigned: 20 May 2016
Appointed Date: 06 June 2014
39 years old

Director
TURPIN, Jamie Marcus
Resigned: 07 December 2001
Appointed Date: 30 September 1998
40 years old

Director
WHITLEY, Julia
Resigned: 07 January 1997
Appointed Date: 25 November 1993
49 years old

Persons With Significant Control

Mr Malcolm Edward Atack
Notified on: 5 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

40, TASWELL ROAD MANAGEMENT LIMITED Events

17 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Aug 2016
Appointment of Miss Alice Mary Booker as a director on 20 May 2016
29 Aug 2016
Termination of appointment of Rebecca Self as a director on 20 May 2016
14 Jun 2016
Total exemption full accounts made up to 31 March 2016
20 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 258

...
... and 69 more events
12 Aug 1991
Return made up to 14/06/91; no change of members

09 Aug 1991
Full accounts made up to 31 March 1990

25 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Sep 1989
Registered office changed on 25/09/89 from: temple house 20 holywell row london EC2A 4JB

14 Dec 1988
Incorporation