INNES REID INVESTMENTS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AR

Company number 03866833
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address CHOLMONDLEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 21 December 2016 GBP 103.00 ; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of INNES REID INVESTMENTS LIMITED are www.innesreidinvestments.co.uk, and www.innes-reid-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Innes Reid Investments Limited is a Private Limited Company. The company registration number is 03866833. Innes Reid Investments Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Innes Reid Investments Limited is Cholmondley House Dee Hills Park Chester Ch3 5ar. . REIDFORD, David Alexander is a Secretary of the company. REIDFORD, Mark Innes is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
REIDFORD, David Alexander
Appointed Date: 27 October 1999
Director
REIDFORD, Mark Innes
Appointed Date: 27 October 1999
55 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 October 1999
Appointed Date: 27 October 1999
73 years old

Persons With Significant Control

Mark Reidford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Vanessa Reidford
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNES REID INVESTMENTS LIMITED Events

25 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 103.00
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 101
...
... and 37 more events
01 Nov 1999
Ad 27/10/99--------- £ si 99@1=99 £ ic 1/100
01 Nov 1999
Registered office changed on 01/11/99 from: somerset house, temple street, birmingham, west midlands B2 5DN
01 Nov 1999
Director resigned
01 Nov 1999
Secretary resigned
27 Oct 1999
Incorporation

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