THE 73 FRANCES ROAD (MANAGEMENT COMPANY) LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3AQ

Company number 03112393
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address 73 FRANCES ROAD, WINDSOR, BERKSHIRE, SL4 3AQ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of THE 73 FRANCES ROAD (MANAGEMENT COMPANY) LIMITED are www.the73francesroadmanagementcompany.co.uk, and www.the-73-frances-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The 73 Frances Road Management Company Limited is a Private Limited Company. The company registration number is 03112393. The 73 Frances Road Management Company Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of The 73 Frances Road Management Company Limited is 73 Frances Road Windsor Berkshire Sl4 3aq. . SMITH, Adrian Michael is a Secretary of the company. EVANS, Sally Anne is a Director of the company. SMITH, Adrian Michael is a Director of the company. Secretary SHERIDAN, Steven Phillip has been resigned. Secretary WHITE, Sarah Louise has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AMES, Alastair has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORNWELL-MENZIES, St John Matthew has been resigned. Director COUGHLIN, David James has been resigned. Director SAVVIDES, John Achilleas has been resigned. Director SHERIDAN, Steven Phillip has been resigned. Director TAYLOR, Sally Caroline has been resigned. Director TURNER, Mark Craig has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
SMITH, Adrian Michael
Appointed Date: 31 October 2000
Director
EVANS, Sally Anne
Appointed Date: 10 March 2006
57 years old
Director
SMITH, Adrian Michael
Appointed Date: 31 October 2000
70 years old

Resigned Directors

Secretary
SHERIDAN, Steven Phillip
Resigned: 30 September 2000
Appointed Date: 08 December 1998
Secretary
WHITE, Sarah Louise
Resigned: 30 September 1997
Appointed Date: 10 October 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Director
AMES, Alastair
Resigned: 10 March 2006
Appointed Date: 08 December 1998
53 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
35 years old
Director
CORNWELL-MENZIES, St John Matthew
Resigned: 21 September 1997
Appointed Date: 10 October 1995
61 years old
Director
COUGHLIN, David James
Resigned: 10 March 2006
Appointed Date: 30 August 2000
55 years old
Director
SAVVIDES, John Achilleas
Resigned: 01 June 1999
Appointed Date: 10 October 1995
56 years old
Director
SHERIDAN, Steven Phillip
Resigned: 30 September 2000
Appointed Date: 08 December 1998
63 years old
Director
TAYLOR, Sally Caroline
Resigned: 22 September 1997
Appointed Date: 10 October 1995
58 years old
Director
TURNER, Mark Craig
Resigned: 22 May 2015
Appointed Date: 10 March 2006
51 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995

Persons With Significant Control

Mr Adrian Michael Smith
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

THE 73 FRANCES ROAD (MANAGEMENT COMPANY) LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
18 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Jun 2015
Termination of appointment of Mark Craig Turner as a director on 22 May 2015
...
... and 56 more events
19 Oct 1995
Secretary resigned;new secretary appointed;director resigned
19 Oct 1995
New director appointed
19 Oct 1995
New director appointed
19 Oct 1995
Director resigned;new director appointed
10 Oct 1995
Incorporation

Similar Companies

THE 72013 LIMITED THE 7-2-7 CAR CO LIMITED THE 730 LIMITED THE 75 BROMFELDE ROAD MANAGEMENT COMPANY LIMITED THE 762 CLUB THE 77 CLUB LIMITED THE 78 DERNGATE NORTHAMPTON TRUST