41 SEMILONG ROAD LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 1ER

Company number 03875640
Status Active
Incorporation Date 11 November 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 73 HIGH STREET, YARDLEY HASTINGS, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 1ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 no member list. The most likely internet sites of 41 SEMILONG ROAD LIMITED are www.41semilongroad.co.uk, and www.41-semilong-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. 41 Semilong Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03875640. 41 Semilong Road Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of 41 Semilong Road Limited is 73 High Street Yardley Hastings Northampton Northamptonshire Nn7 1er. . MCKAY, Peter Holtby is a Secretary of the company. DAWSON, Richard James is a Director of the company. GREENACRE, Shaun is a Director of the company. MCKAY, Peter Holtby is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GREENACRE, Anna has been resigned. Director WITHRINGTON, Gareth David has been resigned. Director WITHRINGTON, Nicola Jane has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCKAY, Peter Holtby
Appointed Date: 06 December 1999

Director
DAWSON, Richard James
Appointed Date: 13 October 2003
55 years old

Director
GREENACRE, Shaun
Appointed Date: 06 December 1999
50 years old

Director
MCKAY, Peter Holtby
Appointed Date: 06 December 1999
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Director
GREENACRE, Anna
Resigned: 31 August 2004
Appointed Date: 06 December 1999
45 years old

Director
WITHRINGTON, Gareth David
Resigned: 20 December 2001
Appointed Date: 06 December 1999
51 years old

Director
WITHRINGTON, Nicola Jane
Resigned: 20 December 2001
Appointed Date: 06 December 1999
48 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Mr Richard James Dawson
Notified on: 13 October 2016
55 years old
Nature of control: Has significant influence or control

Mr Peter Holtby Mckay
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Mr Shaun Greenacre
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

41 SEMILONG ROAD LIMITED Events

13 Nov 2016
Confirmation statement made on 11 November 2016 with updates
17 Jul 2016
Total exemption small company accounts made up to 30 November 2015
22 Nov 2015
Annual return made up to 11 November 2015 no member list
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Nov 2014
Director's details changed for Mr Richard James Dawson on 5 December 2013
...
... and 39 more events
16 Dec 1999
New secretary appointed;new director appointed
23 Nov 1999
Director resigned
23 Nov 1999
Secretary resigned
23 Nov 1999
Registered office changed on 23/11/99 from: 381 kingsway hove east sussex BN3 4QD
11 Nov 1999
Incorporation