ALSTON ACQUISITIONS LIMITED
BAMBER BRIDGE HS 601 LIMITED

Hellopages » Lancashire » Chorley » PR5 6BY
Company number 08492451
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address PARKWOOD HOUSE CUERDEN PARK, BERKELEY DRIVE, BAMBER BRIDGE, LANCASHIRE, PR5 6BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ALSTON ACQUISITIONS LIMITED are www.alstonacquisitions.co.uk, and www.alston-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Alston Acquisitions Limited is a Private Limited Company. The company registration number is 08492451. Alston Acquisitions Limited has been working since 17 April 2013. The present status of the company is Active. The registered address of Alston Acquisitions Limited is Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Lancashire Pr5 6by. . HEWITT, Anthony William is a Director of the company. QUAYLE, Mike John is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HEWITT, Anthony William
Appointed Date: 31 January 2014
77 years old
Director
QUAYLE, Mike John
Appointed Date: 01 July 2014
56 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 31 January 2014
Appointed Date: 17 April 2013
Director
TRUSCOTT, James Christy
Resigned: 31 January 2014
Appointed Date: 17 April 2013
54 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 31 January 2014
Appointed Date: 17 April 2013

Persons With Significant Control

Parkwood Leisure Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALSTON ACQUISITIONS LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
14 Jun 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 20 more events
03 Feb 2014
Termination of appointment of Heatons Secretaries Limited as a secretary
03 Feb 2014
Appointment of Mr Anthony William Hewitt as a director
03 Feb 2014
Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 3 February 2014
28 Jan 2014
Company name changed hs 601 LIMITED\certificate issued on 28/01/14
  • RES15 ‐ Change company name resolution on 2014-01-28
  • NM01 ‐ Change of name by resolution
17 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALSTON ACQUISITIONS LIMITED Charges

8 April 2014
Charge code 0849 2451 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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