ST. BOTOLPHS HOLDINGS LIMITED

Hellopages » Suffolk » St Edmundsbury » IP33 2AU

Company number 03465881
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address ST. BOTOLPHS LANE BURY ST., EDMUNDS, SUFFOLK, IP33 2AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Roger Brian Ling as a director on 23 January 2017; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ST. BOTOLPHS HOLDINGS LIMITED are www.stbotolphsholdings.co.uk, and www.st-botolphs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Thurston Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Botolphs Holdings Limited is a Private Limited Company. The company registration number is 03465881. St Botolphs Holdings Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of St Botolphs Holdings Limited is St Botolphs Lane Bury St Edmunds Suffolk Ip33 2au. . LING, Roger Brian is a Secretary of the company. EVANS, David John is a Director of the company. EVANS, Richard Mitson is a Director of the company. LING, Roger Brian is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LING, Roger Brian
Appointed Date: 14 November 1997
Director
EVANS, David John
Appointed Date: 14 November 1997
99 years old
Director
EVANS, Richard Mitson
Appointed Date: 14 November 1997
71 years old
Director
LING, Roger Brian
Appointed Date: 23 January 2017
73 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 15 November 1997
Appointed Date: 14 November 1997
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 15 November 1997
Appointed Date: 14 November 1997

Persons With Significant Control

Mr Richard Mitson Evans
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ST. BOTOLPHS HOLDINGS LIMITED Events

01 Feb 2017
Appointment of Mr Roger Brian Ling as a director on 23 January 2017
02 Dec 2016
Confirmation statement made on 14 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5,900
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
10 May 1998
New director appointed
10 May 1998
New secretary appointed
21 Nov 1997
Director resigned
21 Nov 1997
Secretary resigned
14 Nov 1997
Incorporation

Similar Companies

ST. BLAZEY PROPERTIES LIMITED ST. BOTOLPHS AVENUE MANAGEMENT COMPANY LIMITED ST. BOTOLPH'S MEWS MANAGERS LIMITED ST. BOTOLPH'S SECURITIES LIMITED ST. BOTOLPHS SERVICE MANAGEMENT LIMITED ST. BRELADE CONSULTING LIMITED ST. BRENDANS PARK APARTMENTS MANAGEMENT LTD