About

Registered Number: 02373446
Date of Incorporation: 18/04/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: Flat 1, 55 St Nicholas Street, Bodmin, Cornwall, PL31 1AF

 

Established in 1989, 55 & 57 St Nicholas Street Ltd have registered office in Bodmin, Cornwall, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 6 directors listed as Smith, Josephine Anne, Osborne, James, Steiner, Margot Audrey, Norton, Jean Margaret, Moody, Sandra Margaret, Norton, Peter for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORNE, James 18 August 2020 - 1
STEINER, Margot Audrey 01 April 2007 - 1
MOODY, Sandra Margaret 01 November 1993 31 March 2007 1
NORTON, Peter N/A 01 November 1993 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Josephine Anne 01 November 1993 - 1
NORTON, Jean Margaret N/A 01 November 1993 1

Filing History

Document Type Date
AP01 - Appointment of director 26 August 2020
AA - Annual Accounts 25 August 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 19 April 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 13 April 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 16 May 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 03 April 2009
363s - Annual Return 30 April 2008
AA - Annual Accounts 22 April 2008
363s - Annual Return 30 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 05 May 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 11 April 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 07 April 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 11 April 2003
AA - Annual Accounts 08 March 2003
363s - Annual Return 29 April 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 17 April 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 24 May 2000
363s - Annual Return 18 May 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 16 April 1999
AA - Annual Accounts 07 April 1999
AA - Annual Accounts 15 April 1998
363s - Annual Return 15 April 1998
363s - Annual Return 15 April 1997
AA - Annual Accounts 09 July 1996
363s - Annual Return 09 April 1996
AA - Annual Accounts 06 July 1995
363s - Annual Return 07 April 1995
288 - N/A 07 April 1995
RESOLUTIONS - N/A 18 July 1994
AA - Annual Accounts 18 July 1994
363s - Annual Return 17 April 1994
287 - Change in situation or address of Registered Office 12 December 1993
AA - Annual Accounts 22 November 1993
288 - N/A 22 November 1993
288 - N/A 22 November 1993
363s - Annual Return 16 April 1993
AA - Annual Accounts 17 July 1992
363s - Annual Return 15 April 1992
AA - Annual Accounts 26 July 1991
363a - Annual Return 24 May 1991
287 - Change in situation or address of Registered Office 10 May 1991
RESOLUTIONS - N/A 07 December 1990
AA - Annual Accounts 23 November 1990
363 - Annual Return 09 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 July 1989
NEWINC - New incorporation documents 18 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.