25 STATION ROAD MANAGEMENT COMPANY LIMITED - BRIGHOUSE
| Company Profile | Company Filings |
Overview
25 STATION ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from BRIGHOUSE ENGLAND and has the status: Active.
25 STATION ROAD MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 27/10/2004 and has the registered number: 05271746. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
25 STATION ROAD MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 27/10/2004 and has the registered number: 05271746. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
25 STATION ROAD MANAGEMENT COMPANY LIMITED - BRIGHOUSE
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O BROSNANS BIRKBY HOUSE BIRKBY LANE
BRIGHOUSE
WEST YORSKHIRE
HD6 4JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN PAUL BONOS | Mar 1980 | British | Director | 2019-05-04 | CURRENT |
| MRS LESLEY JAGGARD-ALLEN | Secretary | 2019-05-04 | CURRENT | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-10-27 UNTIL 2004-10-27 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-27 UNTIL 2004-10-27 | RESIGNED | ||
| MR PAUL ROY LISTER | Apr 1963 | British | Director | 2004-10-27 UNTIL 2019-05-04 | RESIGNED |
| GARY STEPHEN LISTER | British | Secretary | 2004-10-27 UNTIL 2019-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lesley Jaggard-Allen | 2019-05-04 | 12/1970 | Brighouse West Yorskhire | Ownership of shares 25 to 50 percent |
| Mr Gary Lister | 2016-04-06 - 2019-05-04 | 10/1957 | Lightcliffe West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Dienel | 2016-04-06 - 2019-05-04 | 10/1959 | March Cambridgeshire | Significant influence or control |
| Mr Paul Roy Lister | 2016-04-06 - 2018-07-27 | 4/1963 | Syerston Nottinghamshire | Significant influence or control |
| Miss Sally Heaven | 2016-04-06 - 2018-07-27 | 1/1956 | March Cambridgeshire | Significant influence or control |