Company number 05227101
Status Active
Incorporation Date 9 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 73 GRESHAM ROAD, STAINES, MIDDLESEX, TW18 2BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading 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 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 73 GRESHAM ROAD LIMITED are www.73greshamroad.co.uk, and www.73-gresham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.73 Gresham Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05227101. 73 Gresham Road Limited has been working since 09 September 2004.
The present status of the company is Active. The registered address of 73 Gresham Road Limited is 73 Gresham Road Staines Middlesex Tw18 2bd. . GRIFFITH, Derek William Louden is a Secretary of the company. DOWSON, John George is a Director of the company. FARMER, Suyina Marie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAYER, Gillian Lesley has been resigned. Director POLL, Joanna Marie has been resigned. Director ROBINSON, Benjamin James has been resigned. The company operates in "Non-trading company".
73 gresham road Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Persons With Significant Control
Mr Derek Griffith
Notified on: 9 September 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms. Suyina Marie Farmer
Notified on: 9 September 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Dowson
Notified on: 9 September 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
73 GRESHAM ROAD LIMITED Events
06 Apr 2017
Accounts for a dormant company made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
07 Oct 2015
Annual return made up to 9 September 2015 no member list
06 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 27 more events
10 Jun 2005
Director resigned
19 Nov 2004
Secretary's particulars changed
19 Nov 2004
Registered office changed on 19/11/04 from: 73A gresham road staines middlesex TW18 2BD
17 Sep 2004
Secretary resigned
09 Sep 2004
Incorporation