ALGARVE SELECT LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7LF

Company number 02471228
Status Active
Incorporation Date 19 February 1990
Company Type Private Limited Company
Address EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE., SK9 7LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of ALGARVE SELECT LIMITED are www.algarveselect.co.uk, and www.algarve-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Algarve Select Limited is a Private Limited Company. The company registration number is 02471228. Algarve Select Limited has been working since 19 February 1990. The present status of the company is Active. The registered address of Algarve Select Limited is Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf. . WEATHERBY, Anne Catherine is a Secretary of the company. JONES, Anthony Emerson is a Director of the company. JONES, Mark Emerson is a Director of the company. JONES, Peter Emerson is a Director of the company. Secretary BROOKE, Gordon has been resigned. Secretary NEWMAN, James Peter has been resigned. Director SCHULER, Martin Alexander has been resigned. Director SMITH, Jack has been resigned. Director WALSH, Peter James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEATHERBY, Anne Catherine
Appointed Date: 20 May 2004
Director
JONES, Anthony Emerson
Appointed Date: 14 February 2003
58 years old
Director
JONES, Mark Emerson
Appointed Date: 14 February 2003
61 years old
Director
JONES, Peter Emerson

90 years old

Resigned Directors

Secretary
BROOKE, Gordon
Resigned: 20 May 2004
Appointed Date: 25 May 2001
Secretary
NEWMAN, James Peter
Resigned: 25 May 2001
Director
SCHULER, Martin Alexander
Resigned: 07 March 2003
80 years old
Director
SMITH, Jack
Resigned: 29 November 1996
91 years old
Director
WALSH, Peter James
Resigned: 09 August 1995
87 years old

Persons With Significant Control

Holidays Select Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALGARVE SELECT LIMITED Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Feb 2016
Total exemption full accounts made up to 30 April 2015
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
29 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 67 more events
27 Jun 1990
Accounting reference date notified as 30/04
26 Jun 1990
Company name changed sungive LIMITED\certificate issued on 27/06/90
20 Jun 1990
Registered office changed on 20/06/90 from: bridge house 181 queen victoria street london EC4V 4DD
20 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1990
Incorporation

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