Company number 10693544
Status Active
Incorporation Date 28 March 2017
Company Type Private Limited Company
Address 118 NORTH STREET, LEEDS, ENGLAND, LS2 7PN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 118 North Street Leeds LS2 7PN on 11 April 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-05
. The most likely internet sites of AUTHENTIC ALEHOUSES LTD are www.authenticalehouses.co.uk, and www.authentic-alehouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and six months. Authentic Alehouses Ltd is a Private Limited Company.
The company registration number is 10693544. Authentic Alehouses Ltd has been working since 28 March 2017.
The present status of the company is Active. The registered address of Authentic Alehouses Ltd is 118 North Street Leeds England Ls2 7pn. . PICKLES, Christopher Hanley is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
York Place Company Nominees Limited
Notified on: 28 March 2017
Nature of control: Ownership of shares – 75% or more
AUTHENTIC ALEHOUSES LTD Events
22 May 2017
Confirmation statement made on 22 May 2017 with updates
11 Apr 2017
Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 118 North Street Leeds LS2 7PN on 11 April 2017
06 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-05
30 Mar 2017
Appointment of Mr Christopher Hanley Pickles as a director on 29 March 2017
30 Mar 2017
Termination of appointment of Jonathon Charles Round as a director on 29 March 2017
28 Mar 2017
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2017-03-28