ALAN LEATHER ASSOCIATES LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL25 5HN
Company number 04816287
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address GLEBE COTTAGE, TRURO ROAD, ST. AUSTELL, CORNWALL, PL25 5HN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Kylie Lambert on 16 March 2016. The most likely internet sites of ALAN LEATHER ASSOCIATES LIMITED are www.alanleatherassociates.co.uk, and www.alan-leather-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bugle Rail Station is 4.7 miles; to Par Rail Station is 4.8 miles; to Roche Rail Station is 6 miles; to Bodmin Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Leather Associates Limited is a Private Limited Company. The company registration number is 04816287. Alan Leather Associates Limited has been working since 01 July 2003. The present status of the company is Active. The registered address of Alan Leather Associates Limited is Glebe Cottage Truro Road St Austell Cornwall Pl25 5hn. . LEATHER, Sandra Bernice is a Secretary of the company. BEYNON, Owen David is a Director of the company. DAVIS, Gavin is a Director of the company. LAMBERT, Kylie is a Director of the company. LEATHER, Alan is a Director of the company. LEATHER, Sandra Bernice is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUME, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
LEATHER, Sandra Bernice
Appointed Date: 01 July 2003
Director
BEYNON, Owen David
Appointed Date: 01 September 2007
57 years old
Director
DAVIS, Gavin
Appointed Date: 01 September 2007
56 years old
Director
LAMBERT, Kylie
Appointed Date: 01 September 2007
50 years old
Director
LEATHER, Alan
Appointed Date: 01 July 2003
78 years old
Director
LEATHER, Sandra Bernice
Appointed Date: 01 July 2003
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Director
HUME, Peter John
Resigned: 22 December 2006
Appointed Date: 19 August 2003
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003

Persons With Significant Control

Mr Alan Leather
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Bernice Leather
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen David Beynon Riba
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Gavin Davis
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Kylie Lambert Ba Hons Dip Arch
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

ALAN LEATHER ASSOCIATES LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Jun 2016
Director's details changed for Kylie Lambert on 16 March 2016
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 500
...
... and 37 more events
07 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003
Secretary resigned
01 Jul 2003
Director resigned
01 Jul 2003
Incorporation

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