ALEC'S 3PIECE SUITES LIMITED
BOLTON

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Company number 04318452
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address UNIT 23, GRECIAN MILL LEVER STREET, BOLTON, LANCASHIRE, BL3 6PB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of ALEC'S 3PIECE SUITES LIMITED are www.alecs3piecesuites.co.uk, and www.alec-s-3piece-suites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Alec S 3piece Suites Limited is a Private Limited Company. The company registration number is 04318452. Alec S 3piece Suites Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Alec S 3piece Suites Limited is Unit 23 Grecian Mill Lever Street Bolton Lancashire Bl3 6pb. . BROMLEY, Lita Nucaza is a Secretary of the company. BROMLEY, Alec Ernest is a Director of the company. Secretary LEE, Michael John has been resigned. Secretary RILEY, Diane has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BROMLEY, Lita Nucaza
Appointed Date: 23 January 2006
Director
BROMLEY, Alec Ernest
Appointed Date: 07 November 2001
75 years old

Resigned Directors

Secretary
LEE, Michael John
Resigned: 23 January 2006
Appointed Date: 17 February 2005
Secretary
RILEY, Diane
Resigned: 17 February 2005
Appointed Date: 07 November 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Mr Alec Ernest Bromley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lita Nucaza Bromley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEC'S 3PIECE SUITES LIMITED Events

08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 36 more events
20 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2001
Registered office changed on 13/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
07 Nov 2001
Incorporation

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