TOWNSEND INVESTMENTS LIMITED
HARROGATE KEYSPOT LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 4ST

Company number 07438540
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address 12 GRANBY ROAD, HARROGATE, NORTH YORKSHIRE, HG1 4ST
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 twenty-nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of TOWNSEND INVESTMENTS LIMITED are www.townsendinvestments.co.uk, and www.townsend-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Townsend Investments Limited is a Private Limited Company. The company registration number is 07438540. Townsend Investments Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of Townsend Investments Limited is 12 Granby Road Harrogate North Yorkshire Hg1 4st. . TOWNSEND, Amanda Jane is a Secretary of the company. TOWNSEND, Amanda Jane is a Director of the company. TOWNSEND, Ian is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TOWNSEND, Amanda Jane
Appointed Date: 07 December 2011
Director
TOWNSEND, Amanda Jane
Appointed Date: 19 November 2010
63 years old
Director
TOWNSEND, Ian
Appointed Date: 07 December 2011
70 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 19 November 2010
Appointed Date: 12 November 2010
66 years old

Persons With Significant Control

Mr Ian Townsend
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOWNSEND INVESTMENTS LIMITED Events

09 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,000
...
... and 19 more events
23 Nov 2010
Termination of appointment of Jonathon Charles Round as a director
23 Nov 2010
Appointment of Amanda Jane Townsend as a director
23 Nov 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 November 2010
22 Nov 2010
Termination of appointment of Jonathon Charles Round as a director
12 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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