Company number 05221426
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address RUMBEAMS FARM, EWHURST GREEN, CRANLEIGH, SURREY, GU6 7RR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Appointment of Mr Robbie Philip Nassar Motamed as a director on 1 July 2016; Termination of appointment of Kel Murphy as a director on 25 June 2016. The most likely internet sites of 55 DAFFORNE ROAD LIMITED are www.55dafforneroad.co.uk, and www.55-dafforne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. 55 Dafforne Road Limited is a Private Limited Company.
The company registration number is 05221426. 55 Dafforne Road Limited has been working since 03 September 2004.
The present status of the company is Active. The registered address of 55 Dafforne Road Limited is Rumbeams Farm Ewhurst Green Cranleigh Surrey Gu6 7rr. . GAUVAIN, Anthony De Putron is a Secretary of the company. GAUVAIN, Anthony De Putron is a Director of the company. MOTAMED, Robbie Philip Nassar is a Director of the company. PICKERING, Luke is a Director of the company. TASKER, Joanne is a Director of the company. WARD, Jennifer is a Director of the company. Secretary NEAL, Lewis has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BILLINGTON, Jaclyn has been resigned. Director CLARKE, Robert has been resigned. Director GIBBINS, Michael has been resigned. Director GREENWOOD, Leigh has been resigned. Director MURPHY, Kel has been resigned. Director NEAL, Lewis has been resigned. Director REID, Fraser Muir has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Secretary
NEAL, Lewis
Resigned: 01 December 2007
Appointed Date: 03 September 2004
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Director
BILLINGTON, Jaclyn
Resigned: 01 October 2013
Appointed Date: 26 February 2011
44 years old
Director
CLARKE, Robert
Resigned: 26 March 2012
Appointed Date: 28 May 2008
47 years old
Director
GIBBINS, Michael
Resigned: 22 December 2010
Appointed Date: 03 September 2004
58 years old
Director
GREENWOOD, Leigh
Resigned: 28 January 2014
Appointed Date: 11 March 2011
43 years old
Director
MURPHY, Kel
Resigned: 25 June 2016
Appointed Date: 15 January 2014
40 years old
Director
NEAL, Lewis
Resigned: 19 November 2007
Appointed Date: 03 September 2004
48 years old
Director
REID, Fraser Muir
Resigned: 20 March 2011
Appointed Date: 03 September 2004
58 years old
55 DAFFORNE ROAD LIMITED Events
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Sep 2016
Appointment of Mr Robbie Philip Nassar Motamed as a director on 1 July 2016
07 Jul 2016
Termination of appointment of Kel Murphy as a director on 25 June 2016
07 Jul 2016
Accounts for a dormant company made up to 30 September 2015
06 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
...
... and 45 more events
26 Jan 2007
Return made up to 03/09/06; full list of members
31 Mar 2006
Return made up to 03/09/05; full list of members
26 Aug 2005
Ad 04/09/04--------- £ si 3@1=3 £ ic 1/4
14 Sep 2004
Secretary resigned
03 Sep 2004
Incorporation