POTTON ROAD PROPERTIES LIMITED
ROYSTON PEPAGON LIMITED AD BUILDING & GROUDNWORKS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0SS

Company number 09252203
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD, LITLINGTON, ROYSTON, ENGLAND, SG8 0SS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on 30 March 2017 This document is being processed and will be available in 5 days. ; Termination of appointment of Stuart Adam Redbond as a director on 6 March 2017; Termination of appointment of Stuart Adam Redbond as a director on 6 March 2017. The most likely internet sites of POTTON ROAD PROPERTIES LIMITED are www.pottonroadproperties.co.uk, and www.potton-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Potton Road Properties Limited is a Private Limited Company. The company registration number is 09252203. Potton Road Properties Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Potton Road Properties Limited is New Cambridge House Bassingbourn Road Litlington Royston England Sg8 0ss. . RUGGIERI, Angelo is a Director of the company. RUGGIERI, Sheryl Joan is a Director of the company. Director DOWN, Aareon has been resigned. Director PACK, Michaela has been resigned. Director REDBOND, Stuart Adam has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
RUGGIERI, Angelo
Appointed Date: 06 March 2017
66 years old
Director
RUGGIERI, Sheryl Joan
Appointed Date: 06 March 2017
66 years old

Resigned Directors

Director
DOWN, Aareon
Resigned: 08 October 2014
Appointed Date: 07 October 2014
49 years old
Director
PACK, Michaela
Resigned: 22 February 2017
Appointed Date: 08 October 2014
35 years old
Director
REDBOND, Stuart Adam
Resigned: 06 March 2017
Appointed Date: 22 February 2017
40 years old

Persons With Significant Control

Mr Angelo Ruggieri
Notified on: 6 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheryl Joan Ruggieri
Notified on: 6 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Adam Redbond
Notified on: 22 February 2017
40 years old
Nature of control: Ownership of shares – 75% or more
Miss Michaela Pack
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

POTTON ROAD PROPERTIES LIMITED Events

30 Mar 2017
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on 30 March 2017
This document is being processed and will be available in 5 days.
08 Mar 2017
Termination of appointment of Stuart Adam Redbond as a director on 6 March 2017
08 Mar 2017
Termination of appointment of Stuart Adam Redbond as a director on 6 March 2017
07 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 200
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
...
... and 9 more events
22 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
09 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
09 Oct 2014
Termination of appointment of Aareon Down as a director on 8 October 2014
09 Oct 2014
Appointment of Miss Michaela Pack as a director on 8 October 2014
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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