About

Registered Number: 05022894
Date of Incorporation: 22/01/2004 (15 years and 8 months ago)
Company Status: Active
Registered Address: Stanton Ford House, Stanton Ford, Calver, Hope Valley, Derbyshire, S32 3XF,

 

Based in Hope Valley, 50 Teignmouth Road Ltd was founded on 22 January 2004, it has a status of "Active". There are 12 directors listed as Sofat, Reecha, Dr, Gregory, Rose-lynn, Schlagman, Geraldine, Hamburger, Benjamin, Hamburger, Victoria Beth, Lyon, Alexander Richard, Doctor, Mcintyre, Stewart, Monori, Judith Roza, Patel, Samit, Plouvier, Christophe, Ripley, Elena, Sachdeva, Akash for the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREGORY, Rose-Lynn 15 September 2015 - 1
SCHLAGMAN, Geraldine 08 September 2016 - 1
HAMBURGER, Benjamin 28 February 2006 05 March 2014 1
HAMBURGER, Victoria Beth 22 January 2004 28 February 2006 1
LYON, Alexander Richard, Doctor 22 January 2004 25 September 2006 1
MCINTYRE, Stewart 22 January 2004 16 April 2004 1
MONORI, Judith Roza 22 January 2004 01 August 2007 1
PATEL, Samit 05 March 2014 27 February 2019 1
PLOUVIER, Christophe 01 February 2011 15 September 2015 1
RIPLEY, Elena 26 September 2006 01 February 2011 1
Secretary Name Appointed Resigned Total Appointments
SOFAT, Reecha, Dr 11 January 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 May 2019
CS01 - N/A 01 April 2019
TM01 - Termination of appointment of director 06 March 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 07 April 2017
AP01 - Appointment of director 16 September 2016
TM01 - Termination of appointment of director 14 June 2016
AD01 - Change of registered office address 14 June 2016
AA - Annual Accounts 21 April 2016
AAMD - Amended Accounts 21 April 2016
AR01 - Annual Return 07 April 2016
AP01 - Appointment of director 07 April 2016
TM01 - Termination of appointment of director 06 April 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 07 May 2014
AP01 - Appointment of director 07 May 2014
TM01 - Termination of appointment of director 07 May 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 04 May 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 24 May 2011
AP01 - Appointment of director 24 May 2011
CH01 - Change of particulars for director 24 May 2011
CH03 - Change of particulars for secretary 24 May 2011
CH01 - Change of particulars for director 24 May 2011
TM01 - Termination of appointment of director 23 May 2011
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 09 April 2010
AA - Annual Accounts 18 May 2009
363a - Annual Return 12 May 2009
287 - Change in situation or address of Registered Office 13 March 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
287 - Change in situation or address of Registered Office 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
363s - Annual Return 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
AA - Annual Accounts 19 July 2007
AA - Annual Accounts 21 November 2006
363s - Annual Return 01 March 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 25 January 2005
288b - Notice of resignation of directors or secretaries 15 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
287 - Change in situation or address of Registered Office 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
NEWINC - New incorporation documents 22 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.