116 PARK ROAD (FARNBOROUGH) LIMITED
HAMPSHIRE 116 PARK ROAD (ALDERSHOT) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6LS

Company number 03653672
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address FLAT 5 116 PARK ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6LS
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Jonathan Cant as a director on 30 March 2016; Appointment of Mr. Clive Pearson as a director on 30 March 2016. The most likely internet sites of 116 PARK ROAD (FARNBOROUGH) LIMITED are www.116parkroadfarnborough.co.uk, and www.116-park-road-farnborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Ash Rail Station is 2.4 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.116 Park Road Farnborough Limited is a Private Limited Company. The company registration number is 03653672. 116 Park Road Farnborough Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of 116 Park Road Farnborough Limited is Flat 5 116 Park Road Farnborough Hampshire Gu14 6ls. The cash in hand is £0.01k. It is £0k against last year. . STOCKBRIDGE, Jeremy James is a Secretary of the company. HUMPHREYS, Shirley Teresa is a Director of the company. MARTINELLI, Louis William is a Director of the company. PEARSON, Clive is a Director of the company. REGAN, Jeremy John is a Director of the company. STOCKBRIDGE, Jeremy James is a Director of the company. Secretary PALMER, Catherine Eleanor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CANT, Jonathan has been resigned. Director DICKSON, Gordon Alexander has been resigned. Director GOYMER, Christopher John has been resigned. Director HARRIS, Mark has been resigned. Director PALMER, Catherine Eleanor has been resigned. Director PRIOR, Tristan James has been resigned. Director STOCK, Adrian John has been resigned. Director WILSON, Susan Elizabeth Helen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


116 park road (farnborough) Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STOCKBRIDGE, Jeremy James
Appointed Date: 13 November 2000
Director
HUMPHREYS, Shirley Teresa
Appointed Date: 04 July 2008
69 years old
Director
MARTINELLI, Louis William
Appointed Date: 04 December 2002
50 years old
Director
PEARSON, Clive
Appointed Date: 30 March 2016
71 years old
Director
REGAN, Jeremy John
Appointed Date: 21 October 1998
81 years old
Director
STOCKBRIDGE, Jeremy James
Appointed Date: 21 October 1998
58 years old

Resigned Directors

Secretary
PALMER, Catherine Eleanor
Resigned: 13 November 2000
Appointed Date: 21 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
Director
CANT, Jonathan
Resigned: 30 March 2016
Appointed Date: 09 November 2007
45 years old
Director
DICKSON, Gordon Alexander
Resigned: 04 December 2002
Appointed Date: 21 October 1998
55 years old
Director
GOYMER, Christopher John
Resigned: 04 July 2008
Appointed Date: 17 October 2003
64 years old
Director
HARRIS, Mark
Resigned: 06 October 2005
Appointed Date: 23 April 1999
53 years old
Director
PALMER, Catherine Eleanor
Resigned: 17 May 2013
Appointed Date: 21 October 1998
57 years old
Director
PRIOR, Tristan James
Resigned: 09 November 2007
Appointed Date: 06 October 2005
47 years old
Director
STOCK, Adrian John
Resigned: 23 April 1999
Appointed Date: 21 October 1998
52 years old
Director
WILSON, Susan Elizabeth Helen
Resigned: 17 October 2003
Appointed Date: 21 October 1998
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Mr. Jeremy James Stockbridge
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

116 PARK ROAD (FARNBOROUGH) LIMITED Events

03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
03 Nov 2016
Termination of appointment of Jonathan Cant as a director on 30 March 2016
03 Nov 2016
Appointment of Mr. Clive Pearson as a director on 30 March 2016
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 6
...
... and 66 more events
01 Dec 1998
New director appointed
01 Dec 1998
New director appointed
01 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1998
Company name changed 116 park road (aldershot) limite d\certificate issued on 29/10/98
21 Oct 1998
Incorporation

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