AINTREE PARK LIMITED

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Company number 02681676
Status Active
Incorporation Date 28 January 1992
Company Type Private Limited Company
Address 27 ST JAMES'S SQUARE, BATH, BA1 2TT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 24 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of AINTREE PARK LIMITED are www.aintreepark.co.uk, and www.aintree-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Aintree Park Limited is a Private Limited Company. The company registration number is 02681676. Aintree Park Limited has been working since 28 January 1992. The present status of the company is Active. The registered address of Aintree Park Limited is 27 St James S Square Bath Ba1 2tt. . DUBOSE, Eva Persson is a Secretary of the company. DUBOSE, Frank Elsivan is a Director of the company. Secretary WILLIAMS, Trevor Wynn has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DUBOSE, Eva Persson
Appointed Date: 30 September 2001
Director
DUBOSE, Frank Elsivan
Appointed Date: 14 February 1992
82 years old

Resigned Directors

Secretary
WILLIAMS, Trevor Wynn
Resigned: 30 September 2001
Appointed Date: 14 February 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 February 1992
Appointed Date: 28 January 1992
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 February 1992
Appointed Date: 28 January 1992

Persons With Significant Control

Mr Frank Elsivan Dubose
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

AINTREE PARK LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 24 March 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
11 Nov 2015
Total exemption full accounts made up to 24 March 2015
20 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 55 more events
02 Mar 1992
Secretary resigned;new secretary appointed
02 Mar 1992
Registered office changed on 02/03/92 from: temple house, 20 holywell row, london, EC2A 4JB
02 Mar 1992
Registered office changed on 02/03/92 from: temple house 20 holywell row london EC2A 4JB
25 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1992
Incorporation

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