3 AMHERST ROAD LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 9LG

Company number 04996639
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 3C AMHERST ROAD, TUNBRIDGE WELLS, KENT, TN4 9LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Director's details changed for Elizabeth Laura Warren on 28 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 3 AMHERST ROAD LIMITED are www.3amherstroad.co.uk, and www.3-amherst-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 3 Amherst Road Limited is a Private Limited Company. The company registration number is 04996639. 3 Amherst Road Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of 3 Amherst Road Limited is 3c Amherst Road Tunbridge Wells Kent Tn4 9lg. . CHARLTON, Elizabeth Laura is a Director of the company. NIMMO, Darren Peter is a Director of the company. ROCHEFORT, Stephen Guy is a Director of the company. SMITH, Russell Vernon is a Director of the company. Secretary COURTNAGE, Claire Louise has been resigned. Secretary MISIEWICZ, Iris has been resigned. Director BOUNDS, Andrew has been resigned. Director MISIEWICZ, Iris has been resigned. Director TAYLOR, Martin Paul has been resigned. The company operates in "Residents property management".


Current Directors

Director
CHARLTON, Elizabeth Laura
Appointed Date: 05 February 2016
38 years old
Director
NIMMO, Darren Peter
Appointed Date: 22 December 2003
56 years old
Director
ROCHEFORT, Stephen Guy
Appointed Date: 01 December 2011
48 years old
Director
SMITH, Russell Vernon
Appointed Date: 22 December 2003
52 years old

Resigned Directors

Secretary
COURTNAGE, Claire Louise
Resigned: 22 December 2003
Appointed Date: 16 December 2003
Secretary
MISIEWICZ, Iris
Resigned: 24 May 2015
Appointed Date: 22 December 2003
Director
BOUNDS, Andrew
Resigned: 01 October 2009
Appointed Date: 22 December 2003
54 years old
Director
MISIEWICZ, Iris
Resigned: 25 May 2015
Appointed Date: 22 December 2003
104 years old
Director
TAYLOR, Martin Paul
Resigned: 22 December 2003
Appointed Date: 16 December 2003
70 years old

Persons With Significant Control

Mrs Elizabeth Laura Charlton
Notified on: 16 December 2016
38 years old
Nature of control: Has significant influence or control
Mr Russell Vernon Smith
Notified on: 16 December 2016
52 years old
Nature of control: Has significant influence or control
Mr Stephen Guy Rochefort
Notified on: 16 December 2016
48 years old
Nature of control: Has significant influence or control
Mr Darren Peter Nimmo
Notified on: 16 December 2016
56 years old
Nature of control: Has significant influence or control

3 AMHERST ROAD LIMITED Events

29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
28 Dec 2016
Director's details changed for Elizabeth Laura Warren on 28 December 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Appointment of Elizabeth Laura Warren as a director on 5 February 2016
30 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 4
...
... and 37 more events
25 Mar 2004
New secretary appointed;new director appointed
31 Dec 2003
Secretary resigned
31 Dec 2003
Director resigned
31 Dec 2003
Ad 22/12/03--------- £ si 3@1=3 £ ic 1/4
16 Dec 2003
Incorporation

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