This company is commonly known as 02090617 Limited. The company was founded 37 years ago and was given the registration number 02090617. The firm's registered office is in BRISTOL. You can find them at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England. This company's SIC code is 74990 - Non-trading company.
| Name | : | 02090617 LIMITED |
|---|---|---|
| Company Number | : | 02090617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1987 |
| End of financial year | : | 31 March 2013 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | Corporate Secretary | 30 June 2006 | Active |
| 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | Director | 04 January 2011 | Active |
| 19 Holbrook School Lane, Horsham, RH12 5PP | Secretary | 05 September 1997 | Active |
| Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, BA1 5HR | Secretary | 07 March 2006 | Active |
| Rose Cottage Farnham Road, Odiham, Hook, RG29 1AA | Secretary | - | Active |
| Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, RH19 1DY | Corporate Secretary | 12 October 1998 | Active |
| Black Swan House, Abbotts Ann, Andover, SP11 7BG | Director | - | Active |
| 8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH | Director | 08 May 2006 | Active |
| 19 Holbrook School Lane, Horsham, RH12 5PP | Director | 05 September 1997 | Active |
| 8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH | Director | 16 December 2008 | Active |
| 5 Spring Grove, Hampton, TW12 2DP | Director | - | Active |
| 8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH | Director | 07 March 2006 | Active |
| Lawnend Abbotts Court, Park Road, Winchester, SO23 7BE | Director | 01 November 1994 | Active |
| 14 Coneygere, Olney, MK46 4AF | Director | 05 September 1997 | Active |
| 22 Stanway Close, Witney, OX8 5GA | Director | 01 November 1995 | Active |
| North Wold, Longwick Road, Princes Risborough, HP27 9HN | Director | 14 January 1994 | Active |
| 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH | Director | 07 March 2006 | Active |
| Nithsdale, 40 Towcester Road Greens Norton, Towcester, NN12 8BL | Director | 05 September 1997 | Active |
| 19 Imperial Road, Wood Green, London, N22 4DE | Director | 01 July 1997 | Active |
| Rose Cottage Farnham Road, Odiham, Hook, RG29 1AA | Director | - | Active |
| Lullingworth, Stroud Road, Painswick, GL6 6UT | Director | 07 March 2006 | Active |
| 15a Hither Chantlers, Langton Green, Tunbridge Wells, TN3 0BJ | Director | 05 September 1997 | Active |
| 18 Jessica Road, London, SW18 2QN | Director | - | Active |
| Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, RH19 1DY | Corporate Director | 21 July 1999 | Active |
| Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, RH19 1DY | Corporate Director | 21 July 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2018-11-28 | Restoration | Restoration order of court. | Download |
| 2018-11-28 | Change of name | Certificate change of name company. | Download |
| 2014-12-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2014-08-26 | Gazette | Gazette notice voluntary. | Download |
| 2014-08-14 | Dissolution | Dissolution application strike off company. | Download |
| 2014-03-24 | Officers | Termination director company with name termination date. | Download |
| 2014-02-07 | Officers | Change corporate secretary company with change date. | Download |
| 2014-01-20 | Address | Change registered office address company with date old address. | Download |
| 2013-11-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-15 | Accounts | Accounts with made up date. | Download |
| 2013-08-23 | Officers | Change person director company with change date. | Download |
| 2013-01-17 | Officers | Termination director company with name termination date. | Download |
| 2012-11-09 | Accounts | Accounts with made up date. | Download |
| 2012-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-09 | Officers | Termination director company with name termination date. | Download |
| 2011-12-13 | Accounts | Accounts with made up date. | Download |
| 2011-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-01-27 | Officers | Termination director company with name. | Download |
| 2011-01-26 | Officers | Appoint person director company with name. | Download |
| 2011-01-25 | Address | Change sail address company. | Download |
| 2010-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-10-11 | Accounts | Accounts with made up date. | Download |
| 2009-12-16 | Accounts | Accounts with made up date. | Download |
| 2009-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2009-11-10 | Officers | Change person director company with change date. | Download |
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