ARDBENNIE ZIMBABWE PROPERTIES LIMITED
HIGH PEAK TRICANA LIMITED

Hellopages » Derbyshire » High Peak » SK23 9UE

Company number 04172647
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address COURTYARD HOUSE, CHAPEL EN LE FRITH, HIGH PEAK, DERBYSHIRE, SK23 9UE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of ARDBENNIE ZIMBABWE PROPERTIES LIMITED are www.ardbenniezimbabweproperties.co.uk, and www.ardbennie-zimbabwe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Buxton Rail Station is 3.8 miles; to Edale Rail Station is 5.4 miles; to Glossop Rail Station is 9 miles; to Broadbottom Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardbennie Zimbabwe Properties Limited is a Private Limited Company. The company registration number is 04172647. Ardbennie Zimbabwe Properties Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Ardbennie Zimbabwe Properties Limited is Courtyard House Chapel En Le Frith High Peak Derbyshire Sk23 9ue. . TOPHAM, Matthew Edward Currer is a Secretary of the company. HAMPSHIRE, Grenville Holden is a Director of the company. TOPHAM, Matthew Edward Currer is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TOPHAM, Matthew Edward Currer
Appointed Date: 16 March 2001
Director
HAMPSHIRE, Grenville Holden
Appointed Date: 16 March 2001
77 years old
Director
TOPHAM, Matthew Edward Currer
Appointed Date: 16 March 2001
66 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 16 March 2001
Appointed Date: 05 March 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 16 March 2001
Appointed Date: 05 March 2001

Persons With Significant Control

Mr Grenville Holden Hampshire
Notified on: 5 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Capita Fiduciary Group Limited
Notified on: 5 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ARDBENNIE ZIMBABWE PROPERTIES LIMITED Events

18 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
...
... and 32 more events
05 Apr 2001
Registered office changed on 05/04/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
05 Apr 2001
Director resigned
05 Apr 2001
Secretary resigned
19 Mar 2001
Company name changed tricana LIMITED\certificate issued on 19/03/01
05 Mar 2001
Incorporation

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