109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 4NZ

Company number 02702281
Status Active
Incorporation Date 31 March 1992
Company Type Private Limited Company
Address FENN HOUSE FENN LANE, NEWBOURNE, WOODBRIDGE, SUFFOLK, IP12 4NZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 . The most likely internet sites of 109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED are www.109sheppertonrdmanagementcompany.co.uk, and www.109-shepperton-rd-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Melton (Suffolk) Rail Station is 4.6 miles; to Felixstowe Rail Station is 5.3 miles; to Harwich International Rail Station is 6.9 miles; to Westerfield Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.109 Shepperton Rd Management Company Limited is a Private Limited Company. The company registration number is 02702281. 109 Shepperton Rd Management Company Limited has been working since 31 March 1992. The present status of the company is Active. The registered address of 109 Shepperton Rd Management Company Limited is Fenn House Fenn Lane Newbourne Woodbridge Suffolk Ip12 4nz. . BETHELL, David John is a Secretary of the company. ASHIKHMIN, Andrey is a Director of the company. BETHELL, David John is a Director of the company. MCNULTY, Catherine Ann is a Director of the company. MOSS, Nick Peter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COTTON, Ben Cohen has been resigned. Secretary GREEN, Charles has been resigned. Secretary KINGSLEY-CURRY, James Alan has been resigned. Secretary PRICE, Philip Walter has been resigned. Secretary RENSHAW, Norman Erik has been resigned. Secretary WAHID, Usman Ali has been resigned. Secretary WILLIAMSON, Ian Thomas has been resigned. Director BROWN, Benjamin Christopher has been resigned. Director COTTON, Ben Cohen has been resigned. Director GREEN, Charles has been resigned. Director GRIFFITHS, Rachel has been resigned. Director KINGSLEY-CURRY, James Alan has been resigned. Director KINGSLEY-CURRY, James Alan has been resigned. Director PRICE, Philip Walter has been resigned. Director RENSHAW, Norman Erik has been resigned. Director STEVENS, Peter John has been resigned. Director WAHID, Usman Ali has been resigned. Director WILLIAMSON, Ian Thomas has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BETHELL, David John
Appointed Date: 26 November 2013
Director
ASHIKHMIN, Andrey
Appointed Date: 25 September 2012
42 years old
Director
BETHELL, David John
Appointed Date: 20 May 1992
76 years old
Director
MCNULTY, Catherine Ann
Appointed Date: 08 April 2014
61 years old
Director
MOSS, Nick Peter
Appointed Date: 01 March 2015
43 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 March 1992
Appointed Date: 31 March 1992
Secretary
COTTON, Ben Cohen
Resigned: 28 July 2006
Appointed Date: 01 July 2003
Secretary
GREEN, Charles
Resigned: 05 February 2004
Appointed Date: 29 April 1999
Secretary
KINGSLEY-CURRY, James Alan
Resigned: 29 April 1999
Appointed Date: 05 June 1997
Secretary
PRICE, Philip Walter
Resigned: 06 May 1993
Appointed Date: 31 March 1992
Secretary
RENSHAW, Norman Erik
Resigned: 09 June 1997
Appointed Date: 31 March 1992
Secretary
WAHID, Usman Ali
Resigned: 28 July 2006
Appointed Date: 01 March 2004
Secretary
WILLIAMSON, Ian Thomas
Resigned: 26 November 2013
Appointed Date: 28 July 2006
Director
BROWN, Benjamin Christopher
Resigned: 25 September 2012
Appointed Date: 01 December 2007
50 years old
Director
COTTON, Ben Cohen
Resigned: 27 October 2014
Appointed Date: 01 July 2003
49 years old
Director
GREEN, Charles
Resigned: 05 February 2004
Appointed Date: 29 April 1999
54 years old
Director
GRIFFITHS, Rachel
Resigned: 01 April 2006
Appointed Date: 01 April 2004
55 years old
Director
KINGSLEY-CURRY, James Alan
Resigned: 10 September 2001
Appointed Date: 29 April 1999
59 years old
Director
KINGSLEY-CURRY, James Alan
Resigned: 29 April 1999
Appointed Date: 05 June 1997
59 years old
Director
PRICE, Philip Walter
Resigned: 06 May 1993
Appointed Date: 31 March 1992
70 years old
Director
RENSHAW, Norman Erik
Resigned: 05 June 1997
Appointed Date: 31 March 1992
64 years old
Director
STEVENS, Peter John
Resigned: 01 April 2004
Appointed Date: 31 March 1992
63 years old
Director
WAHID, Usman Ali
Resigned: 28 July 2006
Appointed Date: 01 March 2004
47 years old
Director
WILLIAMSON, Ian Thomas
Resigned: 26 November 2013
Appointed Date: 28 July 2006
47 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 March 1992
Appointed Date: 31 March 1992

109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED Events

31 Mar 2017
Confirmation statement made on 22 March 2017 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
17 Aug 2015
Accounts for a dormant company made up to 31 March 2015
16 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
...
... and 87 more events
09 Apr 1992
New director appointed
09 Apr 1992
Secretary resigned;new secretary appointed
09 Apr 1992
New director appointed
09 Apr 1992
Registered office changed on 09/04/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
31 Mar 1992
Incorporation

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