INVESTACC PROPERTIES LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA2 7AF

Company number 09944265
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address MINERVA HOUSE, PORT ROAD BUSINESS PARK, CARLISLE, UNITED KINGDOM, CA2 7AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Previous accounting period shortened from 31 December 2016 to 31 October 2016; Registration of charge 099442650003, created on 2 December 2016. The most likely internet sites of INVESTACC PROPERTIES LIMITED are www.investaccproperties.co.uk, and www.investacc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Investacc Properties Limited is a Private Limited Company. The company registration number is 09944265. Investacc Properties Limited has been working since 11 January 2016. The present status of the company is Active. The registered address of Investacc Properties Limited is Minerva House Port Road Business Park Carlisle United Kingdom Ca2 7af. . BARNES, Julia Karen is a Director of the company. BENNETT, Nigel Thomas is a Director of the company. GARDNER, Nicholas Edwin is a Director of the company. MIRFIN, Gary is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BARNES, Julia Karen
Appointed Date: 01 May 2016
56 years old
Director
BENNETT, Nigel Thomas
Appointed Date: 01 May 2016
55 years old
Director
GARDNER, Nicholas Edwin
Appointed Date: 11 January 2016
62 years old
Director
MIRFIN, Gary
Appointed Date: 01 May 2016
64 years old

Persons With Significant Control

Mr Nicholas Edwin Gardner
Notified on: 5 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne-Marie Gardner
Notified on: 5 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTACC PROPERTIES LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Previous accounting period shortened from 31 December 2016 to 31 October 2016
10 Dec 2016
Registration of charge 099442650003, created on 2 December 2016
09 Sep 2016
Registration of charge 099442650002, created on 26 August 2016
18 Aug 2016
Registration of charge 099442650001, created on 9 August 2016
...
... and 2 more events
04 May 2016
Appointment of Mr Gary Mirfin as a director on 1 May 2016
13 Apr 2016
Statement of capital following an allotment of shares on 22 January 2016
  • GBP 100
22 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

INVESTACC PROPERTIES LIMITED Charges

2 December 2016
Charge code 0994 4265 0003
Delivered: 10 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 5/12 degrees north pilgrim street newcastle upon tyne…
26 August 2016
Charge code 0994 4265 0002
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 hadleigh walk ingleby barwick stockton on tees…
9 August 2016
Charge code 0994 4265 0001
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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