About

Registered Number: 05005074
Date of Incorporation: 31/12/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: The Secretary - Flat 5, 218 Station Road, Addlestone, Surrey, KT15 2PH

 

Founded in 2003, 218 Station Road, Addlestone Ltd are based in Addlestone in Surrey, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mant, Martine Susan, Tagliarini, Giovanni, Annetts, Lynne, James, Shelley Nooshka, Powell, Adrian Keith. Currently we aren't aware of the number of employees at the 218 Station Road, Addlestone Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANNETTS, Lynne 05 May 2020 - 1
JAMES, Shelley Nooshka 31 December 2003 31 March 2006 1
POWELL, Adrian Keith 31 December 2003 08 August 2007 1
Secretary Name Appointed Resigned Total Appointments
MANT, Martine Susan 31 March 2006 - 1
TAGLIARINI, Giovanni 22 April 2013 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 May 2020
AP01 - Appointment of director 18 May 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 28 September 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 23 September 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 29 January 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 17 January 2016
CH03 - Change of particulars for secretary 17 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 January 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 26 January 2015
CH03 - Change of particulars for secretary 26 January 2015
AD01 - Change of registered office address 26 January 2015
AA - Annual Accounts 29 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2014
AR01 - Annual Return 28 January 2014
AD01 - Change of registered office address 28 January 2014
AA - Annual Accounts 26 September 2013
AP03 - Appointment of secretary 25 July 2013
AR01 - Annual Return 20 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 07 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 January 2009
353 - Register of members 07 January 2009
AA - Annual Accounts 28 October 2008
363s - Annual Return 25 January 2008
AA - Annual Accounts 25 October 2007
288a - Notice of appointment of directors or secretaries 21 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
287 - Change in situation or address of Registered Office 20 March 2007
363s - Annual Return 15 February 2007
288a - Notice of appointment of directors or secretaries 10 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 13 February 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 01 February 2005
RESOLUTIONS - N/A 04 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2004
123 - Notice of increase in nominal capital 04 October 2004
353 - Register of members 03 March 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
NEWINC - New incorporation documents 31 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.