ADVANCED APPLIANCE CARE (UK) LIMITED
CHESTER EMERALD ROSE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH2 3NJ

Company number 05395102
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 55 HOOLE ROAD, CHESTER, ENGLAND, CH2 3NJ
Home Country United Kingdom
Nature of Business 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of ADVANCED APPLIANCE CARE (UK) LIMITED are www.advancedappliancecareuk.co.uk, and www.advanced-appliance-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Advanced Appliance Care Uk Limited is a Private Limited Company. The company registration number is 05395102. Advanced Appliance Care Uk Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Advanced Appliance Care Uk Limited is 55 Hoole Road Chester England Ch2 3nj. . ROCHE, Layna is a Secretary of the company. ROCHE, Brendan Neil is a Director of the company. ROCHE, Layna is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Repair of household appliances and home and garden equipment".


Current Directors

Secretary
ROCHE, Layna
Appointed Date: 31 May 2005
Director
ROCHE, Brendan Neil
Appointed Date: 31 May 2005
56 years old
Director
ROCHE, Layna
Appointed Date: 31 May 2005
54 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 31 May 2005
Appointed Date: 16 March 2005
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 31 May 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Brendan Roche
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Layna Roche
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED APPLIANCE CARE (UK) LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Registered office address changed from C/O the Mcinnes Partnership Suite 1 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD to 31 Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF on 6 November 2015
...
... and 32 more events
15 Jun 2005
Director resigned
15 Jun 2005
Ad 31/05/05--------- £ si 49@1=49 £ ic 51/100
15 Jun 2005
Ad 31/05/05--------- £ si 50@1=50 £ ic 1/51
06 Jun 2005
Company name changed emerald rose LIMITED\certificate issued on 06/06/05
16 Mar 2005
Incorporation

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