Company number 06414717
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 5 WEST COURT, ENTERPRISE ROAD, MAIDSTONE, KENT, ME15 6JD
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 thirty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 2
. The most likely internet sites of 23 ALFRED STREET (BLACKPOOL) LIMITED are www.23alfredstreetblackpool.co.uk, and www.23-alfred-street-blackpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barming Rail Station is 2.7 miles; to Chatham Rail Station is 8.3 miles; to Rochester Rail Station is 8.7 miles; to Gillingham (Kent) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.23 Alfred Street Blackpool Limited is a Private Limited Company.
The company registration number is 06414717. 23 Alfred Street Blackpool Limited has been working since 31 October 2007.
The present status of the company is Active. The registered address of 23 Alfred Street Blackpool Limited is 5 West Court Enterprise Road Maidstone Kent Me15 6jd. The cash in hand is £0k. It is £0k against last year. . TASSBROOK PROPERTY MANAGEMENT LTD is a Secretary of the company. BARTON, Alastair Stevenson is a Director of the company. RENNISON, Michael Bernard is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary TASSBROOK PROPERTY MANAGEMENT LTD has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. Director TASSBROOK PROPERTIES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
23 alfred street (blackpool) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
TASSBROOK PROPERTY MANAGEMENT LTD
Appointed Date: 01 March 2011
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Secretary
TASSBROOK PROPERTY MANAGEMENT LTD
Resigned: 01 March 2011
Appointed Date: 31 October 2007
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
TASSBROOK PROPERTIES LTD
Resigned: 01 March 2011
Appointed Date: 31 October 2007
Persons With Significant Control
Mr Michael Bernard Rennison
Notified on: 31 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Stevenson Barton
Notified on: 31 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
23 ALFRED STREET (BLACKPOOL) LIMITED Events
10 Jan 2017
Confirmation statement made on 31 October 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Nov 2015
Secretary's details changed for Tassbrook Property Management Ltd on 1 July 2015
11 Nov 2015
Registered office address changed from 3-4 Tovil Green Business Park Burial Ground Lane Maidstone Kent ME15 6TA to 5 West Court Enterprise Road Maidstone Kent ME15 6JD on 11 November 2015
...
... and 29 more events
06 Nov 2007
Resolutions
-
ELRES ‐
Elective resolution
06 Nov 2007
Secretary resigned
06 Nov 2007
Director resigned
06 Nov 2007
Ad 31/10/07--------- £ si 1@1=1 £ ic 1/2
31 Oct 2007
Incorporation