62 SUDBOURNE ROAD LIMITED
PAINSWICK

Hellopages » Gloucestershire » Stroud » GL6 6YB
Company number 04967781
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address FIG TREE COTTAGE, KEMPS LANE, PAINSWICK, GLOUCESTERSHIRE, GL6 6YB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 3 . The most likely internet sites of 62 SUDBOURNE ROAD LIMITED are www.62sudbourneroad.co.uk, and www.62-sudbourne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. 62 Sudbourne Road Limited is a Private Limited Company. The company registration number is 04967781. 62 Sudbourne Road Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of 62 Sudbourne Road Limited is Fig Tree Cottage Kemps Lane Painswick Gloucestershire Gl6 6yb. . TYSON-WOODCOCK, Philip Julian Edward, Lt Colonel is a Secretary of the company. NEIL, Angus James Loudon is a Director of the company. TYSON-WOODCOCK, Jonathan Rupert Alasdair William is a Director of the company. TYSON-WOODCOCK, Philip Julian Edward, Lt Colonel is a Director of the company. Secretary NEIL, Angus James Loudon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TYSON-WOODCOCK, Philip Julian Edward, Lt Colonel
Appointed Date: 01 January 2006
Director
NEIL, Angus James Loudon
Appointed Date: 18 November 2003
57 years old
Director
TYSON-WOODCOCK, Jonathan Rupert Alasdair William
Appointed Date: 18 November 2003
51 years old
Director
TYSON-WOODCOCK, Philip Julian Edward, Lt Colonel
Appointed Date: 18 November 2003
85 years old

Resigned Directors

Secretary
NEIL, Angus James Loudon
Resigned: 31 December 2005
Appointed Date: 18 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr Philip Julian Edward Tyson-Woodcock
Notified on: 1 May 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Rupert Alastair William Tyson-Woodcock
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus James Loudon Neil
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

62 SUDBOURNE ROAD LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 30 November 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3
10 Aug 2015
Accounts for a dormant company made up to 30 November 2014
01 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3
...
... and 45 more events
29 Dec 2003
Director resigned
29 Dec 2003
New secretary appointed;new director appointed
29 Dec 2003
New director appointed
29 Dec 2003
New director appointed
18 Nov 2003
Incorporation

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