33 MORTLAKE ROAD LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » TW9 3JQ

Company number 03086930
Status Active
Incorporation Date 3 August 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 33 MORTLAKE ROAD, RICHMOND, SURREY, TW9 3JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 33 MORTLAKE ROAD LIMITED are www.33mortlakeroad.co.uk, and www.33-mortlake-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. 33 Mortlake Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03086930. 33 Mortlake Road Limited has been working since 03 August 1995. The present status of the company is Active. The registered address of 33 Mortlake Road Limited is 33 Mortlake Road Richmond Surrey Tw9 3jq. . GREENWOOD, Alison Julie is a Secretary of the company. ENGLISH, Jolyon George Henry is a Director of the company. GREENWOOD, Michael Frank is a Director of the company. SULE SHINGADIA, Monica is a Director of the company. Secretary ENGLISH, Terence Henry has been resigned. Director BACKER, Shaju has been resigned. Director ENGLISH, Henrietta Mary has been resigned. Director HENDERSON, Anthony John Stuart has been resigned. Director MORRIS, Susan Jean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREENWOOD, Alison Julie
Appointed Date: 09 February 2007
Director
ENGLISH, Jolyon George Henry
Appointed Date: 01 May 2000
55 years old
Director
GREENWOOD, Michael Frank
Appointed Date: 03 August 1995
60 years old
Director
SULE SHINGADIA, Monica
Appointed Date: 08 August 2006
54 years old

Resigned Directors

Secretary
ENGLISH, Terence Henry
Resigned: 09 February 2007
Appointed Date: 03 August 1995
Director
BACKER, Shaju
Resigned: 08 August 2006
Appointed Date: 01 July 2001
55 years old
Director
ENGLISH, Henrietta Mary
Resigned: 30 April 2000
Appointed Date: 03 August 1995
52 years old
Director
HENDERSON, Anthony John Stuart
Resigned: 30 June 2001
Appointed Date: 21 May 1998
53 years old
Director
MORRIS, Susan Jean
Resigned: 21 May 1998
Appointed Date: 03 August 1995
74 years old

Persons With Significant Control

Mr Michael Frank Greenwood Bsc Hons Aca
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jolyon George Henry English Bsc (Hons) Acib
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Monica Sule-Shingadia
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

33 MORTLAKE ROAD LIMITED Events

12 Jan 2017
Micro company accounts made up to 31 August 2016
13 Aug 2016
Confirmation statement made on 3 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Aug 2015
Annual return made up to 3 August 2015 no member list
15 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
16 Jan 1998
Accounts for a small company made up to 31 August 1997
19 Aug 1997
Annual return made up to 03/08/97
21 May 1997
Accounts for a small company made up to 31 August 1996
09 Aug 1996
Annual return made up to 03/08/96
03 Aug 1995
Incorporation

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