79 GREAT SUFFOLK STREET LIMITED
SHEFFIELD

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Company number 08061352
Status Active
Incorporation Date 9 May 2012
Company Type Private Limited Company
Address URBAN OWNERS, NORTHCHURCH BUSINESS CENTRE, 84 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr James David Foulkes as a director on 9 May 2016; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of James Foulkes as a director on 9 May 2016. The most likely internet sites of 79 GREAT SUFFOLK STREET LIMITED are www.79greatsuffolkstreet.co.uk, and www.79-great-suffolk-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.79 Great Suffolk Street Limited is a Private Limited Company. The company registration number is 08061352. 79 Great Suffolk Street Limited has been working since 09 May 2012. The present status of the company is Active. The registered address of 79 Great Suffolk Street Limited is Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2dw. . URBAN OWNERS LIMITED is a Secretary of the company. BOYD, Ian James is a Director of the company. FOULKES, James David is a Director of the company. MANTLE, Leigh is a Director of the company. Secretary MANTLE, Leigh has been resigned. Director FOULKES, James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
URBAN OWNERS LIMITED
Appointed Date: 13 January 2015
Director
BOYD, Ian James
Appointed Date: 09 May 2012
72 years old
Director
FOULKES, James David
Appointed Date: 09 May 2016
53 years old
Director
MANTLE, Leigh
Appointed Date: 09 May 2012
66 years old

Resigned Directors

Secretary
MANTLE, Leigh
Resigned: 16 March 2015
Appointed Date: 09 May 2012
Director
FOULKES, James
Resigned: 09 May 2016
Appointed Date: 09 May 2012
53 years old

Persons With Significant Control

Mr Ian James Boyd
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

79 GREAT SUFFOLK STREET LIMITED Events

09 Mar 2017
Appointment of Mr James David Foulkes as a director on 9 May 2016
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Feb 2017
Termination of appointment of James Foulkes as a director on 9 May 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 102
...
... and 12 more events
13 Mar 2014
Statement of capital following an allotment of shares on 25 February 2014
  • GBP 100.00
10 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2014
Total exemption small company accounts made up to 31 May 2013
30 Jul 2013
Annual return made up to 9 May 2013 with full list of shareholders
09 May 2012
Incorporation

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