52 MORDEN ROAD LIMITED
BRECON

Hellopages » Powys » Powys » LD3 7HZ

Company number 02578019
Status Active
Incorporation Date 29 January 1991
Company Type Private Limited Company
Address TREVANION, BWLCH, BRECON, POWYS, LD3 7HZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 3 . The most likely internet sites of 52 MORDEN ROAD LIMITED are www.52mordenroad.co.uk, and www.52-morden-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. 52 Morden Road Limited is a Private Limited Company. The company registration number is 02578019. 52 Morden Road Limited has been working since 29 January 1991. The present status of the company is Active. The registered address of 52 Morden Road Limited is Trevanion Bwlch Brecon Powys Ld3 7hz. . ISAAC, Linda Joyce is a Secretary of the company. ISAAC, Linda Joyce is a Director of the company. ISAAC, Samuel Malcolm is a Director of the company. Secretary K.R.B. (SECRETARIES) LIMITED has been resigned. Director TAYLOR, Paul Daniel has been resigned. Director WILD, Philip Richard has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ISAAC, Linda Joyce
Appointed Date: 03 September 1998

Director
ISAAC, Linda Joyce
Appointed Date: 31 January 1991
68 years old

Director
ISAAC, Samuel Malcolm
Appointed Date: 31 January 1991
69 years old

Resigned Directors

Secretary
K.R.B. (SECRETARIES) LIMITED
Resigned: 03 September 1998
Appointed Date: 29 January 1991

Director
TAYLOR, Paul Daniel
Resigned: 31 January 1991
Appointed Date: 29 January 1991
73 years old

Director
WILD, Philip Richard
Resigned: 31 January 1991
Appointed Date: 29 January 1991
66 years old

Persons With Significant Control

Mr Samuel Malcolm Isaac
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Joyce Isaac
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Anne Cooke
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jane Tansley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

52 MORDEN ROAD LIMITED Events

17 Feb 2017
Confirmation statement made on 29 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3

10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3

...
... and 58 more events
12 Aug 1992
Director's particulars changed

04 Feb 1992
Return made up to 29/01/92; full list of members

19 Apr 1991
New director appointed

19 Apr 1991
Director resigned;new director appointed

29 Jan 1991
Incorporation