47-54 MANAGEMENT LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX18 3JS

Company number 02969138
Status Active
Incorporation Date 19 September 1994
Company Type Private Limited Company
Address 51 HOLLY BUSH ROAD, CARTERTON, OXFORDSHIRE, OX18 3JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 48 . The most likely internet sites of 47-54 MANAGEMENT LIMITED are www.4754management.co.uk, and www.47-54-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Ascott-under-Wychwood Rail Station is 7.7 miles; to Finstock Rail Station is 8.5 miles; to Charlbury Rail Station is 9.2 miles; to Kingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.47 54 Management Limited is a Private Limited Company. The company registration number is 02969138. 47 54 Management Limited has been working since 19 September 1994. The present status of the company is Active. The registered address of 47 54 Management Limited is 51 Holly Bush Road Carterton Oxfordshire Ox18 3js. . SHELLEY, Paul Michael is a Secretary of the company. VINCENT, Ian Clifford Stuart is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


47-54 management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHELLEY, Paul Michael
Appointed Date: 19 September 1994

Director
VINCENT, Ian Clifford Stuart
Appointed Date: 19 September 1994
65 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 19 September 1994
Appointed Date: 19 September 1994

Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 September 1994
Appointed Date: 19 September 1994
63 years old

Persons With Significant Control

Mr. Ian Clifford Stuart Vincent
Notified on: 18 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

47-54 MANAGEMENT LIMITED Events

23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 48

20 May 2015
Accounts for a dormant company made up to 30 September 2014
07 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 48

...
... and 53 more events
21 Mar 1995
£ nc 8/48 13/03/95
26 Oct 1994
Registered office changed on 26/10/94 from: 16 st john street london EC1M 4AY

26 Oct 1994
Secretary resigned;new director appointed

26 Oct 1994
New secretary appointed;director resigned

19 Sep 1994
Incorporation