THE BEECHINGS (BUNTINGFORD, HERTFORDSHIRE) MANAGEMENT LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4PA

Company number 08627652
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 2ND FLOOR DAGNALL HOUSE, LOWER DAGNALL STREET, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL3 4PA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of THE BEECHINGS (BUNTINGFORD, HERTFORDSHIRE) MANAGEMENT LIMITED are www.thebeechingsbuntingfordhertfordshiremanagement.co.uk, and www.the-beechings-buntingford-hertfordshire-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The Beechings Buntingford Hertfordshire Management Limited is a Private Limited Company. The company registration number is 08627652. The Beechings Buntingford Hertfordshire Management Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of The Beechings Buntingford Hertfordshire Management Limited is 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire United Kingdom Al3 4pa. . BOOTH, Peter Alan is a Director of the company. HAUBENSACK, Daniel is a Director of the company. Director TAAFFE, Michael Lawrence has been resigned. Director TURVEY, Ian Robert has been resigned. The company operates in "Residents property management".


Current Directors

Director
BOOTH, Peter Alan
Appointed Date: 10 October 2016
70 years old
Director
HAUBENSACK, Daniel
Appointed Date: 10 October 2016
57 years old

Resigned Directors

Director
TAAFFE, Michael Lawrence
Resigned: 10 October 2016
Appointed Date: 29 July 2013
71 years old
Director
TURVEY, Ian Robert
Resigned: 10 October 2016
Appointed Date: 29 July 2013
68 years old

Persons With Significant Control

Mr Michael Lawrence Taaffe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Robert Turvey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BEECHINGS (BUNTINGFORD, HERTFORDSHIRE) MANAGEMENT LIMITED Events

17 Feb 2017
Memorandum and Articles of Association
04 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017
Cancellation of shares. Statement of capital on 10 October 2016
  • GBP 7
04 Jan 2017
Purchase of own shares.
...
... and 16 more events
16 Oct 2013
Statement of capital following an allotment of shares on 7 October 2013
  • GBP 102
06 Oct 2013
Statement of capital following an allotment of shares on 6 September 2013
  • GBP 1
06 Oct 2013
Change of share class name or designation
15 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2013
Incorporation

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