32 MOSTYN AVENUE LIMITED
LLANDUDNO

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Company number 02576779
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address 18 PENRHOS DRIVE, PENRHYN BAY, LLANDUDNO, GWYNEDD, WALES, LL30 3LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 15 August 2016 with updates; Termination of appointment of Ceri Elizabeth Shore as a director on 31 March 2016. The most likely internet sites of 32 MOSTYN AVENUE LIMITED are www.32mostynavenue.co.uk, and www.32-mostyn-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Llandudno Junction Rail Station is 2.7 miles; to Conwy Rail Station is 3.5 miles; to Glan Conwy Rail Station is 3.5 miles; to Tal-y-Cafn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.32 Mostyn Avenue Limited is a Private Limited Company. The company registration number is 02576779. 32 Mostyn Avenue Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of 32 Mostyn Avenue Limited is 18 Penrhos Drive Penrhyn Bay Llandudno Gwynedd Wales Ll30 3lh. The company`s financial liabilities are £0k. It is £0k against last year. . SCOTT, Rowena is a Secretary of the company. MURTON, Matthew William is a Director of the company. PLOWMAN, Margaret Catherine is a Director of the company. SCOTT, Rowena Mary is a Director of the company. Secretary HUGHES, Richard Morrys has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MULLINEUX, Alison Barbara has been resigned. Secretary STORER, John William Morley has been resigned. Secretary WALBURN, Stephen Russell has been resigned. Director GREAVES, Frank has been resigned. Director GREAVES, Mary Gwendoline has been resigned. Director GRIFFIN, Brian has been resigned. Director HARRISON, Kathleen has been resigned. Director HAZELWOOD, Mark Eric has been resigned. Director HUGHES, Richard Morrys has been resigned. Director HUGHES, Steven Emrys has been resigned. Director HUGHES, Thelma Hall has been resigned. Director KEHOE, Charlotte Mary has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MULLINEUX, Alison Barbara has been resigned. Director MULLINEUX, Leslie Eric has been resigned. Director SHORE, Ceri Elizabeth has been resigned. Director STORER, Carole Ann has been resigned. Director STORER, John William Morley has been resigned. Director WILLIAMS, Hannah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


32 mostyn avenue Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCOTT, Rowena
Appointed Date: 15 February 2016
Director
MURTON, Matthew William
Appointed Date: 03 September 2007
49 years old
Director
PLOWMAN, Margaret Catherine
Appointed Date: 26 March 1999
81 years old
Director
SCOTT, Rowena Mary
Appointed Date: 02 February 2007
62 years old

Resigned Directors

Secretary
HUGHES, Richard Morrys
Resigned: 30 May 2003
Appointed Date: 26 February 1993
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 12 February 1991
Appointed Date: 24 January 1991
Secretary
MULLINEUX, Alison Barbara
Resigned: 18 March 2006
Appointed Date: 23 June 2003
Secretary
STORER, John William Morley
Resigned: 29 July 1993
Appointed Date: 12 February 1991
Secretary
WALBURN, Stephen Russell
Resigned: 08 July 2013
Appointed Date: 14 September 2006
Director
GREAVES, Frank
Resigned: 29 March 1996
Appointed Date: 28 July 1993
115 years old
Director
GREAVES, Mary Gwendoline
Resigned: 18 September 2014
Appointed Date: 28 July 1993
112 years old
Director
GRIFFIN, Brian
Resigned: 31 March 2016
Appointed Date: 18 September 2014
89 years old
Director
HARRISON, Kathleen
Resigned: 10 September 2007
Appointed Date: 28 July 1993
87 years old
Director
HAZELWOOD, Mark Eric
Resigned: 26 March 1999
Appointed Date: 28 July 1993
63 years old
Director
HUGHES, Richard Morrys
Resigned: 30 May 2003
Appointed Date: 26 February 1993
88 years old
Director
HUGHES, Steven Emrys
Resigned: 17 December 1993
Appointed Date: 28 July 1993
58 years old
Director
HUGHES, Thelma Hall
Resigned: 30 May 2003
Appointed Date: 28 July 1993
83 years old
Director
KEHOE, Charlotte Mary
Resigned: 17 December 1993
Appointed Date: 28 July 1993
58 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 12 February 1991
Appointed Date: 24 January 1991
Director
MULLINEUX, Alison Barbara
Resigned: 15 December 2006
Appointed Date: 30 May 2003
73 years old
Director
MULLINEUX, Leslie Eric
Resigned: 15 December 2006
Appointed Date: 30 May 2003
74 years old
Director
SHORE, Ceri Elizabeth
Resigned: 31 March 2016
Appointed Date: 02 February 2007
52 years old
Director
STORER, Carole Ann
Resigned: 29 July 1993
Appointed Date: 12 February 1991
82 years old
Director
STORER, John William Morley
Resigned: 29 July 1993
Appointed Date: 12 February 1991
90 years old
Director
WILLIAMS, Hannah
Resigned: 27 July 2006
107 years old

Persons With Significant Control

Mrs Rowena Mary Scott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

32 MOSTYN AVENUE LIMITED Events

28 Oct 2016
Micro company accounts made up to 31 January 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Aug 2016
Termination of appointment of Ceri Elizabeth Shore as a director on 31 March 2016
15 Aug 2016
Termination of appointment of Brian Griffin as a director on 31 March 2016
24 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 5
...
... and 96 more events
19 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1991
Company name changed jewelmade property management co mpany LIMITED\certificate issued on 06/03/91
04 Mar 1991
Registered office changed on 04/03/91 from: classic house 174-180 old street london EC1V 9BP
24 Jan 1991
Incorporation

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