Company number 06131946
Status Active
Incorporation Date 28 February 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 102/105 LICHFIELD STREET, LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mrs Julie Taylor as a director on 18 October 2016; Termination of appointment of David Lambert as a director on 20 June 2016. The most likely internet sites of AMINGTON ROAD (BOLEHALL) MANAGEMENT LIMITED are www.amingtonroadbolehallmanagement.co.uk, and www.amington-road-bolehall-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Amington Road Bolehall Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06131946. Amington Road Bolehall Management Limited has been working since 28 February 2007.
The present status of the company is Active. The registered address of Amington Road Bolehall Management Limited is 102 105 Lichfield Street Lichfield Street Tamworth Staffordshire B79 7qb. . BANTING, Andrew John is a Director of the company. CLUETT, Jeanette Sandra is a Director of the company. MARSHALL, Mandy Ann is a Director of the company. MILLS, Julie-Anne is a Director of the company. TAYLOR, Julie is a Director of the company. Secretary COSEC MANAGEMENT SERVICES LTD has been resigned. Secretary HOUSEMANS MANAGEMENT SECRETARIAL LIMITED has been resigned. Director BLACKWELL, Christopher has been resigned. Director CHUTER, Martin has been resigned. Director DOWLING, Elliot James has been resigned. Director DOWLING, Michelle has been resigned. Director EDWARDS, Jonathan Martin has been resigned. Director HOUSEMANS MANAGEMENT COMPANY LIMITED has been resigned. Director IQBAL, Javed has been resigned. Director IQBAL, Javed has been resigned. Director LAMBERT, David has been resigned. Director MATTISON, Stephen has been resigned. Director RUSSELL, Glyn has been resigned. Director TONKS, Kerryanne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COSEC MANAGEMENT SERVICES LTD
Resigned: 07 March 2011
Appointed Date: 30 October 2008
Secretary
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
Resigned: 30 October 2008
Appointed Date: 28 February 2007
Director
CHUTER, Martin
Resigned: 21 December 2009
Appointed Date: 30 October 2008
63 years old
Director
DOWLING, Michelle
Resigned: 01 October 2013
Appointed Date: 29 January 2011
50 years old
Director
HOUSEMANS MANAGEMENT COMPANY LIMITED
Resigned: 30 October 2008
Appointed Date: 28 February 2007
29 years old
Director
IQBAL, Javed
Resigned: 28 February 2012
Appointed Date: 29 January 2011
55 years old
Director
IQBAL, Javed
Resigned: 15 July 2015
Appointed Date: 29 January 2011
55 years old
Director
LAMBERT, David
Resigned: 20 June 2016
Appointed Date: 22 February 2014
44 years old
Director
RUSSELL, Glyn
Resigned: 10 April 2011
Appointed Date: 05 December 2010
77 years old
Director
TONKS, Kerryanne
Resigned: 10 April 2011
Appointed Date: 31 May 2009
41 years old
Persons With Significant Control
Mr Andrew John Banting
Notified on: 27 February 2017
66 years old
Nature of control: Has significant influence or control
AMINGTON ROAD (BOLEHALL) MANAGEMENT LIMITED Events
02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
10 Nov 2016
Appointment of Mrs Julie Taylor as a director on 18 October 2016
22 Jun 2016
Termination of appointment of David Lambert as a director on 20 June 2016
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 27 February 2016 no member list
...
... and 46 more events
08 Dec 2008
Appointment terminated director housemans management company LIMITED
08 Dec 2008
Secretary appointed cosec management services LTD
08 Dec 2008
Director appointed martin chuter
02 Apr 2008
Annual return made up to 28/02/08
28 Feb 2007
Incorporation