ALGARVE UNCOVERED LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW9 8SG

Company number 05243324
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 7 BETLEY CLOSE, LEFTWHICH, NORTHWICH, CHESHIRE, CW9 8SG
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 100 . The most likely internet sites of ALGARVE UNCOVERED LIMITED are www.algarveuncovered.co.uk, and www.algarve-uncovered.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Algarve Uncovered Limited is a Private Limited Company. The company registration number is 05243324. Algarve Uncovered Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Algarve Uncovered Limited is 7 Betley Close Leftwhich Northwich Cheshire Cw9 8sg. . GIBBS, Hilary Anne Blair is a Secretary of the company. GIBBS, Clare Helen is a Director of the company. GIBBS, Hilary Anne Blair is a Director of the company. GIBBS, Richard is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Secretary
GIBBS, Hilary Anne Blair
Appointed Date: 28 September 2004
Director
GIBBS, Clare Helen
Appointed Date: 28 September 2004
46 years old
Director
GIBBS, Hilary Anne Blair
Appointed Date: 23 May 2006
73 years old
Director
GIBBS, Richard
Appointed Date: 23 May 2006
76 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Mr Richard Gibbs
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALGARVE UNCOVERED LIMITED Events

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 30 September 2015
25 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100
02 Jul 2015
Accounts for a dormant company made up to 30 September 2014
01 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
...
... and 23 more events
07 Oct 2004
New director appointed
07 Oct 2004
New secretary appointed
07 Oct 2004
Secretary resigned
07 Oct 2004
Director resigned
28 Sep 2004
Incorporation

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