39 FALKLAND ROAD NW5 LIMITED
MACHYNLLETH

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Company number 07526295
Status Active
Incorporation Date 11 February 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PETER LANE, LLYS MADIAN, HEOL POWYS, MACHYNLLETH, POWYS, SY20 8AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 no member list. The most likely internet sites of 39 FALKLAND ROAD NW5 LIMITED are www.39falklandroadnw5.co.uk, and www.39-falkland-road-nw5.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Dovey Junction Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Falkland Road Nw5 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07526295. 39 Falkland Road Nw5 Limited has been working since 11 February 2011. The present status of the company is Active. The registered address of 39 Falkland Road Nw5 Limited is Peter Lane Llys Madian Heol Powys Machynlleth Powys Sy20 8ay. . COOMBES, Susanne Ida Elise Elfriede is a Director of the company. HILTON, James Marc is a Director of the company. SEGAL, Penelope Rachel is a Director of the company. Director MASON, Robert Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COOMBES, Susanne Ida Elise Elfriede
Appointed Date: 11 February 2011
105 years old
Director
HILTON, James Marc
Appointed Date: 30 October 2015
53 years old
Director
SEGAL, Penelope Rachel
Appointed Date: 11 February 2011
50 years old

Resigned Directors

Director
MASON, Robert Michael
Resigned: 30 October 2015
Appointed Date: 11 February 2011
71 years old

Persons With Significant Control

Mrs Susanne Ida Elise Elfriede Coombes
Notified on: 6 April 2016
105 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Marc Hilton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Penelope Rachel Segal
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

39 FALKLAND ROAD NW5 LIMITED Events

18 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Feb 2016
Annual return made up to 11 February 2016 no member list
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Nov 2015
Termination of appointment of Robert Michael Mason as a director on 30 October 2015
...
... and 10 more events
30 Jul 2012
Annual return made up to 11 February 2012
13 Jul 2012
Accounts for a dormant company made up to 29 February 2012
20 Jun 2012
Compulsory strike-off action has been discontinued
19 Jun 2012
First Gazette notice for compulsory strike-off
11 Feb 2011
Incorporation

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