43 Station Road Ltd

About

Registered Number: 03155996
Date of Incorporation: 06/02/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

 

Based in Hertfordshire, 43 Station Road Ltd was setup in 1996, it's status is listed as "Active". We don't know the number of employees at 43 Station Road Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Stephen 16 February 1996 - 1
KONTOPYRGHOU, Panayiota 16 January 2018 - 1
DALEY, Colleen Rose 28 August 2000 03 February 2011 1
HANCOCK, Nicola 16 February 1996 28 August 2000 1
PEARCE, Laura 31 January 2008 26 January 2015 1
QUARRINGTON, Harland David 09 February 2001 31 January 2008 1
WILLIS, John David 16 February 1996 09 February 2001 1
Secretary Name Appointed Resigned Total Appointments
HANCOCK, Julia Dawn 04 November 1996 16 October 1997 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 19 February 2018
AP01 - Appointment of director 19 February 2018
TM01 - Termination of appointment of director 19 February 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 21 February 2017
TM01 - Termination of appointment of director 21 February 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 21 February 2014
CH01 - Change of particulars for director 04 February 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 13 February 2009
363a - Annual Return 30 December 2008
288a - Notice of appointment of directors or secretaries 30 December 2008
288a - Notice of appointment of directors or secretaries 30 December 2008
288b - Notice of resignation of directors or secretaries 30 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 December 2008
AA - Annual Accounts 30 December 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 08 March 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 07 September 2003
363s - Annual Return 14 February 2003
363s - Annual Return 12 March 2002
AA - Annual Accounts 12 March 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 17 February 2000
RESOLUTIONS - N/A 13 January 2000
AA - Annual Accounts 26 October 1999
AA - Annual Accounts 26 October 1999
363s - Annual Return 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
287 - Change in situation or address of Registered Office 11 February 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
363s - Annual Return 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
AA - Annual Accounts 09 December 1997
287 - Change in situation or address of Registered Office 17 November 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
363s - Annual Return 22 May 1997
288b - Notice of resignation of directors or secretaries 29 November 1996
288a - Notice of appointment of directors or secretaries 29 November 1996
287 - Change in situation or address of Registered Office 15 July 1996
288 - N/A 18 April 1996
288 - N/A 18 April 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
288 - N/A 08 March 1996
288 - N/A 08 March 1996
288 - N/A 08 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1996
288 - N/A 26 February 1996
287 - Change in situation or address of Registered Office 26 February 1996
NEWINC - New incorporation documents 06 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links