AUTHENTIC CONSERVATORIES LTD
COUNTY DURHAM AUTHENTIC CONSERVATORY ERECTORS LIMITED

Hellopages » County Durham » Darlington » DL3 9AE

Company number 05098946
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 30 STAINDROP ROAD, DARLINGTON, COUNTY DURHAM, DL3 9AE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 . The most likely internet sites of AUTHENTIC CONSERVATORIES LTD are www.authenticconservatories.co.uk, and www.authentic-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Authentic Conservatories Ltd is a Private Limited Company. The company registration number is 05098946. Authentic Conservatories Ltd has been working since 08 April 2004. The present status of the company is Active. The registered address of Authentic Conservatories Ltd is 30 Staindrop Road Darlington County Durham Dl3 9ae. . RIORDAN, Wendy is a Secretary of the company. RIORDAN, John is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
RIORDAN, Wendy
Appointed Date: 03 December 2004

Director
RIORDAN, John
Appointed Date: 03 December 2004
65 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004

Director
RWL DIRECTORS LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004

Persons With Significant Control

Mr Michael Riordan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Riordan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTHENTIC CONSERVATORIES LTD Events

25 Apr 2017
Confirmation statement made on 8 April 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2

...
... and 30 more events
22 Apr 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

22 Apr 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

20 Apr 2004
Secretary resigned
20 Apr 2004
Director resigned
08 Apr 2004
Incorporation