Company number 05538075
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address FIRST FLOOR, CALDERWOOD HOUSE, 7 MONTPELLIER PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1UA
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 August 2016 with updates; Company name changed andrews and hull LTD.\certificate issued on 10/12/15
RES15 ‐
Change company name resolution on 2015-12-03
. The most likely internet sites of ALINA CANDLES LIMITED are www.alinacandles.co.uk, and www.alina-candles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alina Candles Limited is a Private Limited Company.
The company registration number is 05538075. Alina Candles Limited has been working since 16 August 2005.
The present status of the company is Active. The registered address of Alina Candles Limited is First Floor Calderwood House 7 Montpellier Parade Cheltenham Gloucestershire Gl50 1ua. The company`s financial liabilities are £24.9k. It is £2.2k against last year. The cash in hand is £0.46k. It is £0.32k against last year. And the total assets are £16.96k, which is £16.82k against last year. LOCKYER, Shona Elizabeth is a Secretary of the company. LOCKYER, Philip Martin is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Director FORSTER, Frances has been resigned. Director LOWE, Louise has been resigned. Director LOWE, Mark has been resigned. Director STACEY, David Anthony has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".
alina candles Key Finiance
LIABILITIES
£24.9k
+9%
CASH
£0.46k
+244%
TOTAL ASSETS
£16.96k
+12744%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 01 November 2005
Appointed Date: 16 August 2005
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 06 July 2008
Appointed Date: 01 December 2005
Director
FORSTER, Frances
Resigned: 23 October 2005
Appointed Date: 16 August 2005
75 years old
Director
LOWE, Louise
Resigned: 14 September 2006
Appointed Date: 17 August 2005
59 years old
Director
LOWE, Mark
Resigned: 14 September 2006
Appointed Date: 17 August 2005
65 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 17 August 2005
Appointed Date: 16 August 2005
Persons With Significant Control
Mr Philip Martin Lockyer
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALINA CANDLES LIMITED Events
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2016
Confirmation statement made on 16 August 2016 with updates
10 Dec 2015
Company name changed andrews and hull LTD.\certificate issued on 10/12/15
-
RES15 ‐
Change company name resolution on 2015-12-03
10 Dec 2015
Change of name notice
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 40 more events
03 Oct 2005
New director appointed
03 Oct 2005
New director appointed
30 Aug 2005
Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100
25 Aug 2005
Director resigned
16 Aug 2005
Incorporation