AUCHNEIVEN LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B14 5EE

Company number 04315463
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address 232 SLADEPOOL FARM ROAD, BIRMINGHAM, WEST MIDLANDS, B14 5EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of AUCHNEIVEN LIMITED are www.auchneiven.co.uk, and www.auchneiven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Auchneiven Limited is a Private Limited Company. The company registration number is 04315463. Auchneiven Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Auchneiven Limited is 232 Sladepool Farm Road Birmingham West Midlands B14 5ee. . BUCHANAN, Kathleen is a Secretary of the company. BUCHANAN, Andrew John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BUCHANAN, Kathleen
Appointed Date: 02 November 2001
Director
BUCHANAN, Andrew John
Appointed Date: 02 November 2001
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001

Persons With Significant Control

Mr Andrew John Buchanan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AUCHNEIVEN LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 30 November 2014
03 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
...
... and 26 more events
21 Nov 2001
Director resigned
21 Nov 2001
Secretary resigned
21 Nov 2001
New secretary appointed
21 Nov 2001
New director appointed
02 Nov 2001
Incorporation

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