About

Registered Number: 07415344
Date of Incorporation: 21/10/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

 

Having been setup in 2010, 103-105 Bath Road Ltd has its registered office in Slough, Berkshire, it has a status of "Active". We don't know the number of employees at the organisation. There are 3 directors listed as Hodges, James Edward, Logan, Christine Anne-marie, Richardson, Elizabeth Anne for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HODGES, James Edward 08 June 2020 - 1
LOGAN, Christine Anne-Marie 16 December 2014 08 June 2020 1
RICHARDSON, Elizabeth Anne 21 October 2010 16 December 2014 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AP03 - Appointment of secretary 16 June 2020
TM02 - Termination of appointment of secretary 11 June 2020
AP01 - Appointment of director 11 June 2020
TM01 - Termination of appointment of director 09 June 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 06 September 2019
CH01 - Change of particulars for director 30 August 2019
AP01 - Appointment of director 20 August 2019
CH01 - Change of particulars for director 17 January 2019
CH01 - Change of particulars for director 08 October 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 04 September 2018
AP01 - Appointment of director 20 December 2017
TM01 - Termination of appointment of director 20 December 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 01 September 2016
TM01 - Termination of appointment of director 10 May 2016
AP01 - Appointment of director 09 May 2016
TM01 - Termination of appointment of director 09 October 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 18 September 2015
AP03 - Appointment of secretary 16 December 2014
TM02 - Termination of appointment of secretary 16 December 2014
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 19 September 2014
TM01 - Termination of appointment of director 11 December 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 04 September 2013
AP01 - Appointment of director 06 June 2013
TM01 - Termination of appointment of director 24 May 2013
AR01 - Annual Return 04 September 2012
AP01 - Appointment of director 31 July 2012
AP01 - Appointment of director 31 July 2012
AP01 - Appointment of director 31 July 2012
TM01 - Termination of appointment of director 31 July 2012
AA - Annual Accounts 20 July 2012
TM01 - Termination of appointment of director 01 May 2012
AR01 - Annual Return 01 November 2011
RESOLUTIONS - N/A 12 October 2011
TM01 - Termination of appointment of director 08 February 2011
AA01 - Change of accounting reference date 29 October 2010
NEWINC - New incorporation documents 21 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.