472-482 LONDON ROAD MANAGEMENT LIMITED

Profile 472-482 LONDON ROAD MANAGEMENT LIMITED

Actual on 01.02.2021
Company name
472-482 LONDON ROAD MANAGEMENT LIMITED
copy
copied
Company number
02482964
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 19 March 1990
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 09 July 2021 due by Friday, 23 July 2021

Last statement dated Thursday, 09 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
125-131 NEW UNION STREET, COVENTRY, CV1 2NT
copy
copied

PSC and Officers 472-482 LONDON ROAD MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

SATCHWELL, David John
Status: Active
Appointed on: Tuesday, 14 February 2006
Correspondence address: 33 Juniper Drive, West Midlands, Coventry, CV5 7QH
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
SATCHWELL, David John
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: New Union Street, United Kingdom, Warwickshire, Coventry, CV1 2NT, 125-131
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
CALLAGHAN, Paul Edward
Status: Not active
Resigned on: Friday, 09 July 1993
Correspondence address: 474 London Road, West Midlands, Coventry, CV3 4EP
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Pattern Maker
GUILE, Karen Christine
Status: Not active
Appointed on: Thursday, 02 December 1993
Resigned on: Monday, 10 September 2001
Correspondence address: 474 London Road, Toll Bar End, West Midlands, Coventry, CV3 4EP
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Examinations Assistant
BURNS, Ian
Status: Not active
Resigned on: Monday, 14 December 1992
Correspondence address: 478 London Road, West Midlands, Coventry, CV3 4EP
Nationality: British
Role: Director
Occupation: Sales Engineer
SAUNDERS, Keith
Status: Not active
Resigned on: Monday, 14 February 1994
Correspondence address: 466 London Road, West Midlands, Coventry, CV3 4EP
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Instrumentation Engi
DINGLEY, Wendy Jane
Status: Not active
Appointed on: Thursday, 02 December 1993
Resigned on: Thursday, 01 July 2010
Correspondence address: 476 London Road, Toll Bar End, West Midlands, Coventry, CV3 4EP
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Civil Servant
Country of residence: West Midland Uk
HARRIMAN, Lindsay
Status: Not active
Appointed on: Wednesday, 17 April 2002
Resigned on: Thursday, 01 July 2010
Correspondence address: 46 Ashdown Close, West Midlands, Coventry, CV3 2PT
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Business Analyst
GISSANE, Jacqueline Ann
Status: Not active
Resigned on: Thursday, 02 December 1993
Correspondence address: 476 London Road, West Midlands, Coventry, CV3 4EP
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Computer Operator
TALBOYS, Richard John
Status: Not active
Appointed on: Thursday, 29 October 1992
Resigned on: Tuesday, 14 February 2006
Correspondence address: 105 Fillongley Road, Meriden, West Midlands, Coventry, CV7 7LW
Role: Secretary
CALVERT, Kristina Julia Mary
Status: Not active
Appointed on: Thursday, 09 February 1995
Resigned on: Wednesday, 17 April 2002
Correspondence address: 466 London Road, Tollbar End, Coventry, CV3 4EP
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Training Manager
SARAVANAMUTTU, James Selvarajah
Status: Not active
Resigned on: Wednesday, 17 April 2002
Correspondence address: 28 Cannon Close, West Midlands, Coventry, CV4 7AS
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Retired Dental Surgeon
SNELL, Susan Jennifer
Status: Not active
Resigned on: Wednesday, 17 April 2002
Correspondence address: 472 London Road, West Midlands, Coventry, CV3 4EP
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Project Leader Probation Service
Show all records Hide
Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Saturday, 09 July 2016
Legal form: Persons With Significant Control Statement