1-3 OBAN ROAD (SOUTHEND) LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 1BD

Company number 04157547
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 32 CLARENCE STREET, SOUTHEND-ON-SEA, SS1 1BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Saul Anthony Bura as a director on 12 July 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 600 . The most likely internet sites of 1-3 OBAN ROAD (SOUTHEND) LIMITED are www.13obanroadsouthend.co.uk, and www.1-3-oban-road-southend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. 1 3 Oban Road Southend Limited is a Private Limited Company. The company registration number is 04157547. 1 3 Oban Road Southend Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of 1 3 Oban Road Southend Limited is 32 Clarence Street Southend On Sea Ss1 1bd. . BURA, Saul Anthony is a Director of the company. GUO, Cuixin is a Director of the company. PAREKH, Kiran is a Director of the company. PUROHIT, Ketan is a Director of the company. Secretary BELLMAN, Kirsty Louise has been resigned. Secretary MEARNS, Wayne Leslie has been resigned. Secretary PUROHIT, Ketan has been resigned. Secretary WHYBERD, Janet Maureen has been resigned. Director BELLMAN, Kirsty Louise has been resigned. Director CHERRY, Martin has been resigned. Director GILES, Daniel Thomas has been resigned. Director RENNIE, Kate Pamela has been resigned. Director VALE, Susan Mary has been resigned. Director WARRINGTON, Sarah Jane has been resigned. Director WHYBERD, Janet Maureen has been resigned. Director WILSON, Kevin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURA, Saul Anthony
Appointed Date: 12 July 2016
63 years old
Director
GUO, Cuixin
Appointed Date: 02 January 2010
47 years old
Director
PAREKH, Kiran
Appointed Date: 25 November 2015
42 years old
Director
PUROHIT, Ketan
Appointed Date: 09 July 2008
56 years old

Resigned Directors

Secretary
BELLMAN, Kirsty Louise
Resigned: 31 December 2009
Appointed Date: 13 February 2004
Secretary
MEARNS, Wayne Leslie
Resigned: 26 January 2015
Appointed Date: 13 October 2011
Secretary
PUROHIT, Ketan
Resigned: 03 May 2011
Appointed Date: 13 March 2010
Secretary
WHYBERD, Janet Maureen
Resigned: 13 February 2004
Appointed Date: 09 February 2001
Director
BELLMAN, Kirsty Louise
Resigned: 31 December 2009
Appointed Date: 09 February 2001
50 years old
Director
CHERRY, Martin
Resigned: 16 November 2002
Appointed Date: 09 February 2001
70 years old
Director
GILES, Daniel Thomas
Resigned: 23 November 2015
Appointed Date: 03 August 2006
45 years old
Director
RENNIE, Kate Pamela
Resigned: 03 August 2006
Appointed Date: 13 February 2004
41 years old
Director
VALE, Susan Mary
Resigned: 17 April 2003
Appointed Date: 09 February 2001
80 years old
Director
WARRINGTON, Sarah Jane
Resigned: 16 November 2004
Appointed Date: 16 November 2004
45 years old
Director
WHYBERD, Janet Maureen
Resigned: 13 February 2004
Appointed Date: 09 February 2001
63 years old
Director
WILSON, Kevin
Resigned: 19 November 2013
Appointed Date: 17 April 2003
47 years old

1-3 OBAN ROAD (SOUTHEND) LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 29 February 2016
12 Jul 2016
Appointment of Mr Saul Anthony Bura as a director on 12 July 2016
25 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 600
25 Nov 2015
Appointment of Mr Kiran Parekh as a director on 25 November 2015
24 Nov 2015
Termination of appointment of Daniel Thomas Giles as a director on 23 November 2015
...
... and 62 more events
09 Apr 2003
Return made up to 09/02/03; full list of members
21 Nov 2002
Director resigned
04 Jul 2002
Total exemption small company accounts made up to 28 February 2002
21 Feb 2002
Return made up to 09/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2001
Incorporation

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