SOUTH MILL ROAD (AMESBURY) LIMITED
SALISBURY

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Company number 05591949
Status Active
Incorporation Date 13 October 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 24 BEAMONT WAY, AMESBURY, SALISBURY, ENGLAND, SP4 7UA
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 forty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Angus Peter George Shield as a secretary on 1 January 2016. The most likely internet sites of SOUTH MILL ROAD (AMESBURY) LIMITED are www.southmillroadamesbury.co.uk, and www.south-mill-road-amesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. South Mill Road Amesbury Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05591949. South Mill Road Amesbury Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of South Mill Road Amesbury Limited is 24 Beamont Way Amesbury Salisbury England Sp4 7ua. . TERRY, Melissa Jane is a Secretary of the company. SHERGOLD, Alison Jayne is a Director of the company. TERRY, Melissa Jane is a Director of the company. WOODWARD, Sybil is a Director of the company. Secretary BIRCH, Malcolm Roger has been resigned. Secretary SHIELD, Angus Peter George has been resigned. Secretary WESSEX COMPANY SECRETARIES LIMITED has been resigned. Director ALMA PROPERTY DEVELOPMENT LIMITED has been resigned. Director LLOYD, Jonathan Paul has been resigned. Director MULLEN, Andrew John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TERRY, Melissa Jane
Appointed Date: 01 January 2016

Director
SHERGOLD, Alison Jayne
Appointed Date: 07 September 2006
71 years old

Director
TERRY, Melissa Jane
Appointed Date: 01 July 2013
53 years old

Director
WOODWARD, Sybil
Appointed Date: 07 September 2006
75 years old

Resigned Directors

Secretary
BIRCH, Malcolm Roger
Resigned: 23 August 2012
Appointed Date: 01 November 2007

Secretary
SHIELD, Angus Peter George
Resigned: 01 January 2016
Appointed Date: 23 August 2012

Secretary
WESSEX COMPANY SECRETARIES LIMITED
Resigned: 01 November 2007
Appointed Date: 13 October 2005

Director
ALMA PROPERTY DEVELOPMENT LIMITED
Resigned: 07 September 2006
Appointed Date: 13 October 2005

Director
LLOYD, Jonathan Paul
Resigned: 01 July 2013
Appointed Date: 07 September 2006
44 years old

Director
MULLEN, Andrew John
Resigned: 07 September 2006
Appointed Date: 13 October 2005
62 years old

Persons With Significant Control

Mrs Melissa Jane Terry
Notified on: 3 May 2016
53 years old
Nature of control: Has significant influence or control

SOUTH MILL ROAD (AMESBURY) LIMITED Events

16 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Mar 2016
Termination of appointment of Angus Peter George Shield as a secretary on 1 January 2016
02 Mar 2016
Appointment of Mrs Melissa Jane Terry as a secretary on 1 January 2016
02 Mar 2016
Registered office address changed from 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS to 24 Beamont Way Amesbury Salisbury SP4 7UA on 2 March 2016
...
... and 37 more events
30 Nov 2006
Director resigned
30 Nov 2006
New director appointed
30 Nov 2006
New director appointed
30 Nov 2006
New director appointed
13 Oct 2005
Incorporation