T FIVE PROPERTIES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 07969610
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 23 . The most likely internet sites of T FIVE PROPERTIES LIMITED are www.tfiveproperties.co.uk, and www.t-five-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Five Properties Limited is a Private Limited Company. The company registration number is 07969610. T Five Properties Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of T Five Properties Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . TURNER, Jane Elizabeth is a Director of the company. TURNER, Robert Frank is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TURNER, Jane Elizabeth
Appointed Date: 29 February 2012
73 years old

Director
TURNER, Robert Frank
Appointed Date: 29 February 2012
75 years old

Persons With Significant Control

Mrs Jane Elizabeth Turner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Frank Turner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T FIVE PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 23

30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 23

...
... and 7 more events
10 Apr 2012
Statement of capital following an allotment of shares on 24 March 2012
  • GBP 23

10 Apr 2012
Statement of capital following an allotment of shares on 24 March 2012
  • GBP 3

10 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delte auth cap 24/03/2012

10 Apr 2012
Particulars of variation of rights attached to shares
29 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)