ORDERED MANAGEMENT DIRECTOR LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 8AX

Company number 05336575
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 31 ARDEN CLOSE, BRADLEY STOKE, BRISTOL, BS32 8AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of ORDERED MANAGEMENT DIRECTOR LTD are www.orderedmanagementdirector.co.uk, and www.ordered-management-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Filton Abbey Wood Rail Station is 1.6 miles; to Bristol Temple Meads Rail Station is 5.5 miles; to Keynsham Rail Station is 7.7 miles; to Chepstow Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ordered Management Director Ltd is a Private Limited Company. The company registration number is 05336575. Ordered Management Director Ltd has been working since 19 January 2005. The present status of the company is Active. The registered address of Ordered Management Director Ltd is 31 Arden Close Bradley Stoke Bristol Bs32 8ax. . ORDERED MANAGEMENT SECRETARY LTD is a Secretary of the company. PHILLIPS, Derrick John is a Director of the company. PHILLIPS, Robin John is a Director of the company. Secretary PHILLIPS, Derrick John has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PHILLIPS, Kathleen Grace has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ORDERED MANAGEMENT SECRETARY LTD
Appointed Date: 01 January 2011
Director
PHILLIPS, Derrick John
Appointed Date: 19 January 2005
82 years old
Director
PHILLIPS, Robin John
Appointed Date: 17 June 2010
51 years old

Resigned Directors

Secretary
PHILLIPS, Derrick John
Resigned: 01 January 2011
Appointed Date: 19 January 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 January 2005
Appointed Date: 19 January 2005
Director
PHILLIPS, Kathleen Grace
Resigned: 31 December 2014
Appointed Date: 19 January 2005
81 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Ordered Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORDERED MANAGEMENT DIRECTOR LTD Events

10 Feb 2017
Accounts for a dormant company made up to 31 January 2017
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 January 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10
29 Apr 2015
Termination of appointment of Kathleen Grace Phillips as a director on 31 December 2014
...
... and 27 more events
03 Feb 2005
New director appointed
03 Feb 2005
New secretary appointed;new director appointed
20 Jan 2005
Secretary resigned
20 Jan 2005
Director resigned
19 Jan 2005
Incorporation

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