YORK ROAD KETTERING LIMITED

Profile YORK ROAD KETTERING LIMITED

Actual on 01.04.2021
Company name
YORK ROAD KETTERING LIMITED
copy
copied
Company number
04176285
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 09 March 2001
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 March 2022 due by Wednesday, 23 March 2022

Last statement dated Tuesday, 09 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
30 HIGH STREET, LITTLE ADDINGTON, NORTHAMPTONSHIRE, KETTERING, NN14 4BD
copy
copied

PSC and Officers YORK ROAD KETTERING LIMITED

Officers

(as of 19.09.2020)

BRANCH, Michael Charles Edward
Status: Active
Appointed on: Thursday, 19 April 2001
Correspondence address: 51 Cheyne Walk, Kettering, Northamptonshire, NN15 6PX
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Insurance Intermediary & Ifa
Country of residence: England
BROWN, Peter Reynolds
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 7 St. Theresas Close, Kettering, England, NN15 5HS
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Retired
Country of residence: England
PARTRIDGE, John Edward
Status: Active
Appointed on: Friday, 29 January 2010
Correspondence address: The Connifers 95a Greenhill Road, Kettering, Northamptonshire, NN15 7LN
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: None
Country of residence: England
ROGERS, Barry Charles
Status: Active
Appointed on: Thursday, 19 April 2001
Correspondence address: 30 High Street Little Addington, Kettering, England, Northamptonshire, NN14 4BD
Role: Secretary
ROGERS, Barry Charles
Status: Active
Appointed on: Thursday, 19 April 2001
Correspondence address: 30 High Street Little Addington, Kettering, England, Northamptonshire, NN14 4BD
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SMITH, Howard Brian
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 26 October 2001
Correspondence address: The Hermitage, Main Street Aldwincle, Kettering, Northants, NN14 3EL
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Chartered Accountant
BACON, Kenneth George
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Saturday, 06 January 2018
Correspondence address: 11 Glebe Avenue, Kettering, Northamptonshire, NN15 6AW
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Retired
Country of residence: England
WHITE ROSE FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Sunday, 18 March 2001
Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Role: Corporate Nominee Secretary
MARLOW, Patrick Evan
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Thursday, 22 January 2009
Correspondence address: 11 Grosvenor Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6TF
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Retired
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Barry Charles Rogers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 High Street Kettering, Northamptonshire
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Trust

Mr John Edward Partridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 High Street Kettering, Northamptonshire
Nationality: British
Date of birth: February 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Michael Charles Edward Branch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 High Street Kettering, Northamptonshire
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Kenneth George Bacon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 High Street Kettering, Northamptonshire
Nationality: British
Date of birth: April 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Show all records Hide