10 MILES ROAD MANAGEMENT COMPANY LIMITED

Profile 10 MILES ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
10 MILES ROAD MANAGEMENT COMPANY LIMITED
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Company number
04065970
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 September 2000
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
MIDVAAG, ROWNHAM HILL LEIGH WOODS, NORTH SOMERSET, BS8 3PU
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PSC and Officers 10 MILES ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

DAVIES, Richard James Meredith
Status: Active
Appointed on: Wednesday, 06 September 2000
Correspondence address: 10d Miles Road, Clifton, Bristol, BS8 2JN
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DAVIES, Roger Clement
Status: Active
Appointed on: Wednesday, 06 September 2000
Correspondence address: Midvaag, Rownham Hill, Bristol, Avon, BS8 3PU
Nationality: British
Role: Secretary
Occupation: Business Consultant
DAVIES, Roger Clement
Status: Active
Appointed on: Wednesday, 06 September 2000
Correspondence address: Midvaag, Rownham Hill, Bristol, Avon, BS8 3PU
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Business Consultant
Country of residence: England
WYLIE, Fraser Bruce
Status: Active
Appointed on: Friday, 11 January 2002
Correspondence address: Garden Flat, 10a Miles Road, Bristol, BS8 2JN
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
BISHOP, Malcolm Leonard
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Friday, 01 October 2004
Correspondence address: 10b Miles Road, Clifton, Bristol, BS8 2JN
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Plant Manager
DEAS, Thomas
Status: Not active
Appointed on: Friday, 06 October 2000
Resigned on: Monday, 08 October 2001
Correspondence address: 14 Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Retired
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Wednesday, 06 September 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Wednesday, 06 September 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Wednesday, 06 September 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Roger Clement Davies
Status: Active
Notified on: Tuesday, 06 September 2016
Correspondence address: North Somerset
Nationality: British
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control