Based in Woking, 36 Elsham Road Ltd was established in 2008, it's status is listed as "Active". This organisation has 7 directors listed. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEESLEY, Nicholas James Poley | 30 October 2015 | - | 1 |
CAVALLARO, Marian Caron | 28 February 2017 | - | 1 |
FALCONER, Ruben | 04 June 2014 | - | 1 |
TOMBAK, Leonid | 20 May 2009 | - | 1 |
EVANS, John Glyn | 29 September 2008 | 03 February 2017 | 1 |
RISBERG, Carl | 20 May 2009 | 29 July 2018 | 1 |
BISHOP & SEWELL DIRECTORS LIMITED | 17 September 2008 | 29 September 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 September 2020 | |
AA - Annual Accounts | 20 May 2020 | |
CH04 - Change of particulars for corporate secretary | 02 January 2020 | |
AD01 - Change of registered office address | 02 January 2020 | |
CS01 - N/A | 17 September 2019 | |
AA - Annual Accounts | 17 June 2019 | |
MA - Memorandum and Articles | 30 September 2018 | |
CS01 - N/A | 18 September 2018 | |
TM01 - Termination of appointment of director | 31 July 2018 | |
AD01 - Change of registered office address | 30 June 2018 | |
AP04 - Appointment of corporate secretary | 30 June 2018 | |
AA - Annual Accounts | 26 June 2018 | |
CH01 - Change of particulars for director | 20 September 2017 | |
CS01 - N/A | 20 September 2017 | |
AA - Annual Accounts | 10 June 2017 | |
AD01 - Change of registered office address | 26 April 2017 | |
AP01 - Appointment of director | 26 April 2017 | |
TM01 - Termination of appointment of director | 19 April 2017 | |
TM02 - Termination of appointment of secretary | 19 April 2017 | |
CS01 - N/A | 20 September 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AP01 - Appointment of director | 17 November 2015 | |
AR01 - Annual Return | 20 September 2015 | |
AA - Annual Accounts | 03 March 2015 | |
AP01 - Appointment of director | 20 November 2014 | |
AR01 - Annual Return | 04 October 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 18 September 2013 | |
AA - Annual Accounts | 06 March 2013 | |
AR01 - Annual Return | 23 September 2012 | |
AA - Annual Accounts | 26 April 2012 | |
AR01 - Annual Return | 20 September 2011 | |
CH01 - Change of particulars for director | 20 September 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AR01 - Annual Return | 20 September 2010 | |
CH01 - Change of particulars for director | 19 September 2010 | |
CH01 - Change of particulars for director | 19 September 2010 | |
CH01 - Change of particulars for director | 19 September 2010 | |
AA - Annual Accounts | 18 August 2010 | |
363a - Annual Return | 22 September 2009 | |
353 - Register of members | 22 September 2009 | |
287 - Change in situation or address of Registered Office | 26 May 2009 | |
288b - Notice of resignation of directors or secretaries | 26 May 2009 | |
288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
NEWINC - New incorporation documents | 17 September 2008 |