AVENUE 85 LIMITED
HIGH PEAK LESPORTS LIMITED

Hellopages » Derbyshire » High Peak » SK22 3EL

Company number 06588042
Status Active
Incorporation Date 8 May 2008
Company Type Private Limited Company
Address 45 UNION ROAD, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 3EL
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Statement of capital following an allotment of shares on 1 March 2017 GBP 200 ; Appointment of Mr Thomas Richard Mcilvenny as a director on 1 March 2017. The most likely internet sites of AVENUE 85 LIMITED are www.avenue85.co.uk, and www.avenue-85.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Buxton Rail Station is 8.1 miles; to Guide Bridge Rail Station is 8.9 miles; to Fairfield Rail Station is 9.5 miles; to Ashton-under-Lyne Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenue 85 Limited is a Private Limited Company. The company registration number is 06588042. Avenue 85 Limited has been working since 08 May 2008. The present status of the company is Active. The registered address of Avenue 85 Limited is 45 Union Road New Mills High Peak Derbyshire Sk22 3el. . MCILVENNY, James Gary is a Director of the company. MCILVENNY, Thomas Richard is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director HARDING, Caroline Mary has been resigned. Director HARDING, Leslie has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
MCILVENNY, James Gary
Appointed Date: 08 May 2008
40 years old

Director
MCILVENNY, Thomas Richard
Appointed Date: 01 March 2017
38 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 May 2008
Appointed Date: 08 May 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 08 May 2008
Appointed Date: 08 May 2008

Director
HARDING, Caroline Mary
Resigned: 22 December 2016
Appointed Date: 21 August 2012
72 years old

Director
HARDING, Leslie
Resigned: 22 December 2016
Appointed Date: 08 May 2008
72 years old

Persons With Significant Control

Mr Thomas Richard Mcilvenny
Notified on: 1 March 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Gary Mcilvenny
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE 85 LIMITED Events

10 May 2017
Confirmation statement made on 8 May 2017 with updates
17 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 200

02 Mar 2017
Appointment of Mr Thomas Richard Mcilvenny as a director on 1 March 2017
23 Dec 2016
Termination of appointment of Caroline Mary Harding as a director on 22 December 2016
23 Dec 2016
Termination of appointment of Leslie Harding as a director on 22 December 2016
...
... and 25 more events
14 May 2008
Appointment terminated secretary temple secretaries LIMITED
14 May 2008
Appointment terminated director company directors LIMITED
14 May 2008
Director appointed leslie harding
14 May 2008
Director appointed james mcilvenny
08 May 2008
Incorporation