Company number OC341854
Status Active
Incorporation Date 3 December 2008
Company Type Limited Liability Partnership
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Current accounting period extended from 31 March 2017 to 5 April 2017; Termination of appointment of Sarah Mcmahon as a member on 31 December 2016; Termination of appointment of Silvano Menoni as a member on 31 December 2016. The most likely internet sites of 5053 LLP are www.5053.co.uk, and www.5053.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. 5053 Llp is a Limited Liability Partnership.
The company registration number is OC341854. 5053 Llp has been working since 03 December 2008.
The present status of the company is Active. The registered address of 5053 Llp is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . ROONEY, Liane is a LLP Designated Member of the company. ROONEY, Stephen is a LLP Designated Member of the company. CLARK, Kenneth is a LLP Member of the company. ELDER, Dominic is a LLP Member of the company. HAINING, Michelle is a LLP Member of the company. HAMILTON, Andrew Kenneth is a LLP Member of the company. MCDONALD, Heather Margaret is a LLP Member of the company. MCNEIL, David is a LLP Member of the company. MURRAY, William is a LLP Member of the company. RISK, Maria Jean Frances is a LLP Member of the company. ROBERTSON, Wendy is a LLP Member of the company. ROONEY, Dawn is a LLP Member of the company. SAMSON, John is a LLP Member of the company. SAMSON, Yvonne is a LLP Member of the company. VERA, Alistair is a LLP Member of the company. WEBB, Derek is a LLP Member of the company. WISEMAN, Michael is a LLP Member of the company. LLP Designated Member WATERLOW NOMINEES LIMITED has been resigned. LLP Designated Member WATERLOW SECRETARIES LIMITED has been resigned. LLP Member ADAM, Kerry has been resigned. LLP Member BURRIS, David has been resigned. LLP Member GOHRISCH, Armin has been resigned. LLP Member HUNTER, Christopher Andrew Francis has been resigned. LLP Member MCLAREN, Steven has been resigned. LLP Member MCMAHON, Sarah has been resigned. LLP Member MENONI, Silvano, M<R has been resigned. LLP Member TRUESDALE, Nicola Louise has been resigned. LLP Member TRUESDALE, Nicola Louise has been resigned. LLP Member VERA, Alistair has been resigned.
Current Directors
LLP Member
WEBB, Derek
Appointed Date: 01 February 2010
58 years old
Resigned Directors
LLP Designated Member
WATERLOW NOMINEES LIMITED
Resigned: 03 December 2008
Appointed Date: 03 December 2008
LLP Designated Member
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 2008
Appointed Date: 03 December 2008
LLP Member
ADAM, Kerry
Resigned: 30 September 2016
Appointed Date: 03 December 2008
47 years old
LLP Member
BURRIS, David
Resigned: 10 August 2013
Appointed Date: 03 December 2008
53 years old
LLP Member
GOHRISCH, Armin
Resigned: 01 July 2011
Appointed Date: 03 December 2008
36 years old
LLP Member
MCLAREN, Steven
Resigned: 05 April 2010
Appointed Date: 03 December 2008
47 years old
LLP Member
MCMAHON, Sarah
Resigned: 31 December 2016
Appointed Date: 01 November 2014
30 years old
LLP Member
VERA, Alistair
Resigned: 16 December 2013
Appointed Date: 03 December 2008
59 years old
Persons With Significant Control
Mr William Murray
Notified on: 6 May 2016
47 years old
Nature of control: Has significant influence or control
Mrs Dawn Rooney
Notified on: 6 May 2016
52 years old
Nature of control: Has significant influence or control
Mrs Yvonne Samson
Notified on: 6 May 2016
52 years old
Nature of control: Has significant influence or control
Mr Alistair Vera
Notified on: 6 May 2016
39 years old
Nature of control: Has significant influence or control
Ms Liane Rooney
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Stephen Rooney
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Kenneth Clark
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Dominic Elder
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Ms Michelle Haining
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control
Ms Sarah Mcmahon
Notified on: 6 April 2016
30 years old
Nature of control: Has significant influence or control
M<R Silvano Menoni
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Ms Wendy Robertson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr John Samson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Derek Webb
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Michael Wiseman
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
5053 LLP Events
03 Apr 2017
Current accounting period extended from 31 March 2017 to 5 April 2017
11 Jan 2017
Termination of appointment of Sarah Mcmahon as a member on 31 December 2016
11 Jan 2017
Termination of appointment of Silvano Menoni as a member on 31 December 2016
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 85 more events
08 Dec 2008
LLP member appointed liane rooney
08 Dec 2008
LLP member appointed stephen rooney
08 Dec 2008
Member resigned waterlow nominees LIMITED
08 Dec 2008
Member resigned waterlow secretaries LIMITED
03 Dec 2008
Incorporation document\certificate of incorporation