ASTIN POINT MANAGEMENT LIMITED
FALMOUTH HOWPER 573 LIMITED

Hellopages » Cornwall » Cornwall » TR11 3HQ

Company number 05725794
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address THE MOORINGS, KING CHARLES QUAY, FALMOUTH, CORNWALL, ENGLAND, TR11 3HQ
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 forty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 6 . The most likely internet sites of ASTIN POINT MANAGEMENT LIMITED are www.astinpointmanagement.co.uk, and www.astin-point-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Falmouth Docks Rail Station is 0.5 miles; to Penryn Rail Station is 2.3 miles; to Perranwell Rail Station is 4.8 miles; to Truro Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astin Point Management Limited is a Private Limited Company. The company registration number is 05725794. Astin Point Management Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Astin Point Management Limited is The Moorings King Charles Quay Falmouth Cornwall England Tr11 3hq. . OXBOROUGH, Martin is a Director of the company. ROGERS, Colin Norman is a Director of the company. TUCKLEY, David William is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
OXBOROUGH, Martin
Appointed Date: 05 August 2011
62 years old
Director
ROGERS, Colin Norman
Appointed Date: 05 August 2011
75 years old
Director
TUCKLEY, David William
Appointed Date: 14 September 2015
79 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2012
Appointed Date: 01 March 2006
Nominee Director
HP DIRECTORS LIMITED
Resigned: 25 November 2011
Appointed Date: 01 March 2006

Persons With Significant Control

Mr David William Tuckley
Notified on: 1 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTIN POINT MANAGEMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 6
25 Jan 2016
Accounts for a dormant company made up to 31 March 2015
24 Jan 2016
Registered office address changed from Unit 1 Astin Point Everdon Park Heartlands Daventry Northamptonshire NN11 8YJ to The Moorings King Charles Quay Falmouth Cornwall TR11 3HQ on 24 January 2016
...
... and 31 more events
25 Aug 2006
Memorandum and Articles of Association
25 Aug 2006
£ nc 100000/6 11/08/06
25 Aug 2006
Registered office changed on 25/08/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN
18 Aug 2006
Company name changed howper 573 LIMITED\certificate issued on 18/08/06
01 Mar 2006
Incorporation

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