THE POSITIVE AGEING COMPANY LIMITED
LONDON, TENIM LIMITED

Hellopages » City of London » City of London » EC3R 5BU

Company number 08371331
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address 1 TOWER PLACE WEST,, TOWER PLACE,, LONDON,, ENGLAND, EC3R 5BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders. The most likely internet sites of THE POSITIVE AGEING COMPANY LIMITED are www.thepositiveageingcompany.co.uk, and www.the-positive-ageing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Positive Ageing Company Limited is a Private Limited Company. The company registration number is 08371331. The Positive Ageing Company Limited has been working since 23 January 2013. The present status of the company is Active. The registered address of The Positive Ageing Company Limited is 1 Tower Place West Tower Place London England Ec3r 5bu. . DUNSIRE, Fiona Stewart is a Director of the company. WILLIAMS, David Nicholas is a Director of the company. WOOD, Anthony John is a Director of the company. Director COLE, Christopher William has been resigned. Director ELLIOTT, Jonathan David has been resigned. Director MINETT, Christopher John has been resigned. Director MINETT, Michael Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUNSIRE, Fiona Stewart
Appointed Date: 29 January 2016
59 years old
Director
WILLIAMS, David Nicholas
Appointed Date: 29 January 2016
54 years old
Director
WOOD, Anthony John
Appointed Date: 29 January 2016
63 years old

Resigned Directors

Director
COLE, Christopher William
Resigned: 29 January 2016
Appointed Date: 06 February 2014
55 years old
Director
ELLIOTT, Jonathan David
Resigned: 29 January 2016
Appointed Date: 06 February 2014
55 years old
Director
MINETT, Christopher John
Resigned: 29 January 2016
Appointed Date: 23 January 2013
54 years old
Director
MINETT, Michael Peter
Resigned: 29 January 2016
Appointed Date: 23 January 2013
57 years old

Persons With Significant Control

Mercer Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

THE POSITIVE AGEING COMPANY LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
15 Feb 2016
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 1 Tower Place West, Tower Place, London, EC3R 5BU on 15 February 2016
15 Feb 2016
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU England to 1 Tower Place West, Tower Place, London, EC3R 5BU on 15 February 2016
...
... and 28 more events
12 Feb 2014
Statement of capital following an allotment of shares on 6 February 2014
  • GBP 1,000
  • ANNOTATION Clarification a Second filed AR01 is registered on 15/12/2014
29 May 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
20 Feb 2013
Company name changed tenim LIMITED\certificate issued on 20/02/13
  • RES15 ‐ Change company name resolution on 2013-02-14
20 Feb 2013
Change of name notice
23 Jan 2013
Incorporation

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