45-58 VARSITY DRIVE LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3DW

Company number 03418347
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address 106 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 45-58 VARSITY DRIVE LIMITED are www.4558varsitydrive.co.uk, and www.45-58-varsity-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. 45 58 Varsity Drive Limited is a Private Limited Company. The company registration number is 03418347. 45 58 Varsity Drive Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of 45 58 Varsity Drive Limited is 106 High Street Stevenage Hertfordshire Sg1 3dw. The company`s financial liabilities are £1.36k. It is £0.24k against last year. The cash in hand is £1.2k. It is £0.82k against last year. And the total assets are £1.46k, which is £0.24k against last year. RED BRICK COMPANY SECRETARIES LIMITED is a Secretary of the company. HARVEY, Ian James is a Director of the company. ZAKOJI, Etsuko is a Director of the company. RED BRICK MANAGEMENT LIMITED is a Director of the company. Secretary FARRELL, Jacqueline Yvonne has been resigned. Secretary JOHNSON, Stephen Boyd has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary USHER, Stephen Anthony has been resigned. Director CHERRIER, Francois Jacques has been resigned. Director CLOUGH, Jane has been resigned. Director HOPKINS, Jane Elizabeth has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director USHER, Stephen Anthony has been resigned. The company operates in "Residents property management".


45-58 varsity drive Key Finiance

LIABILITIES £1.36k
+20%
CASH £1.2k
+212%
TOTAL ASSETS £1.46k
+19%
All Financial Figures

Current Directors

Secretary
RED BRICK COMPANY SECRETARIES LIMITED
Appointed Date: 02 November 2009

Director
HARVEY, Ian James
Appointed Date: 26 October 2011
45 years old

Director
ZAKOJI, Etsuko
Appointed Date: 23 December 2011
68 years old

Director
RED BRICK MANAGEMENT LIMITED
Appointed Date: 25 March 2011

Resigned Directors

Secretary
FARRELL, Jacqueline Yvonne
Resigned: 15 November 1998
Appointed Date: 12 August 1997

Secretary
JOHNSON, Stephen Boyd
Resigned: 02 November 2009
Appointed Date: 30 July 2008

Nominee Secretary
THOMAS, Howard
Resigned: 12 August 1997
Appointed Date: 12 August 1997

Secretary
USHER, Stephen Anthony
Resigned: 04 August 2008
Appointed Date: 15 November 1998

Director
CHERRIER, Francois Jacques
Resigned: 10 January 2006
Appointed Date: 12 August 1997
75 years old

Director
CLOUGH, Jane
Resigned: 25 March 2011
Appointed Date: 01 July 2008
53 years old

Director
HOPKINS, Jane Elizabeth
Resigned: 12 June 2003
Appointed Date: 12 August 1997
57 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 August 1997
Appointed Date: 12 August 1997
63 years old

Director
USHER, Stephen Anthony
Resigned: 01 July 2008
Appointed Date: 01 July 2005
68 years old

45-58 VARSITY DRIVE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 November 2016
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 November 2015
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 8

28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 55 more events
15 Dec 1997
Secretary resigned
15 Dec 1997
New secretary appointed
15 Dec 1997
New director appointed
15 Dec 1997
New director appointed
12 Aug 1997
Incorporation