Company number 05185193
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 36 GREAT GROVE GREAT GROVE, ABBEYMEAD, GLOUCESTER, ENGLAND, GL4 4QT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Director's details changed for Mr John Dilleystone on 6 March 2017; Accounts for a dormant company made up to 31 July 2016; Registered office address changed from 3 Robin Close Abbeydale Gloucester GL4 4UY England to 36 Great Grove Great Grove Abbeymead Gloucester GL4 4QT on 6 March 2017. The most likely internet sites of 26 RATHCOOLE AVENUE LIMITED are www.26rathcooleavenue.co.uk, and www.26-rathcoole-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. 26 Rathcoole Avenue Limited is a Private Limited Company.
The company registration number is 05185193. 26 Rathcoole Avenue Limited has been working since 20 July 2004.
The present status of the company is Active. The registered address of 26 Rathcoole Avenue Limited is 36 Great Grove Great Grove Abbeymead Gloucester England Gl4 4qt. . DILLEYSTON, John is a Director of the company. GILKES, Lara Catherine is a Director of the company. Secretary BROWN, Nicola Jane has been resigned. Secretary MCGRATH, Richard has been resigned. Secretary CC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ARMSTRONG, Martin John has been resigned. Director CRAMOISAN, Joanna has been resigned. Director O'DONOGHUE, Mark has been resigned. Director COLCOY LIMITED has been resigned. The company operates in "Other accommodation".
26 rathcoole avenue Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 November 2004
Appointed Date: 20 July 2004
Director
CRAMOISAN, Joanna
Resigned: 14 March 2014
Appointed Date: 01 September 2005
48 years old
Director
O'DONOGHUE, Mark
Resigned: 19 November 2015
Appointed Date: 22 April 2014
46 years old
Director
COLCOY LIMITED
Resigned: 23 November 2004
Appointed Date: 20 July 2004
Persons With Significant Control
Ms Lara Catherine Gilkes
Notified on: 22 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
26 RATHCOOLE AVENUE LIMITED Events
06 Mar 2017
Director's details changed for Mr John Dilleystone on 6 March 2017
06 Mar 2017
Accounts for a dormant company made up to 31 July 2016
06 Mar 2017
Registered office address changed from 3 Robin Close Abbeydale Gloucester GL4 4UY England to 36 Great Grove Great Grove Abbeymead Gloucester GL4 4QT on 6 March 2017
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
02 Jun 2016
Termination of appointment of Mark O'donoghue as a director on 19 November 2015
...
... and 46 more events
14 Jan 2005
New secretary appointed
01 Dec 2004
Ad 19/11/04--------- £ si 1@1=1 £ ic 1/2
01 Dec 2004
Registered office changed on 01/12/04 from: wells house, 80 upper street, islington london, N1 0NU
30 Nov 2004
Company name changed CC19 management company LTD.\certificate issued on 30/11/04
20 Jul 2004
Incorporation