About

Registered Number: 05475914
Date of Incorporation: 09/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Flat 1 Waverley, 12 Station Road, Old Colwyn, Conwy, LL29 9PW

 

12 Station Road Ltd was registered on 09 June 2005 and has its registered office in Old Colwyn, Conwy, it's status in the Companies House registry is set to "Active". The companies directors are Skyrme, Janet Elizabeth, Farrar, Hugh Arthur, Kinnair, Sonia Elaine, Farrar, Wendy Mary, Kinnair, David, Skyrme, Phillip Winston. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKYRME, Janet Elizabeth 02 March 2010 - 1
FARRAR, Wendy Mary 31 March 2007 01 October 2009 1
KINNAIR, David 01 October 2009 01 March 2018 1
SKYRME, Phillip Winston 09 June 2005 31 March 2007 1
Secretary Name Appointed Resigned Total Appointments
FARRAR, Hugh Arthur 31 March 2007 01 October 2009 1
KINNAIR, Sonia Elaine 01 October 2009 17 March 2020 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
TM02 - Termination of appointment of secretary 17 March 2020
AA - Annual Accounts 17 March 2020
PSC01 - N/A 10 June 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 11 March 2019
PSC07 - N/A 22 June 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 18 March 2018
TM01 - Termination of appointment of director 03 March 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 18 February 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 13 June 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 15 March 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 02 March 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 01 April 2010
AP01 - Appointment of director 29 March 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
TM02 - Termination of appointment of secretary 02 March 2010
TM01 - Termination of appointment of director 02 March 2010
AP03 - Appointment of secretary 02 March 2010
AP01 - Appointment of director 02 March 2010
DISS40 - Notice of striking-off action discontinued 28 November 2009
AR01 - Annual Return 26 November 2009
GAZ1 - First notification of strike-off action in London Gazette 13 October 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 30 June 2008
287 - Change in situation or address of Registered Office 30 June 2008
353 - Register of members 30 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 June 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 08 February 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
363s - Annual Return 09 August 2006
AA - Annual Accounts 28 July 2006
288b - Notice of resignation of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
287 - Change in situation or address of Registered Office 20 June 2005
NEWINC - New incorporation documents 09 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.