Company number 09858873
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address MAYBROOK HOUSE, 40 BLACKFRIARS STREET, MANCHESTER, UNITED KINGDOM, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-01-18
; Confirmation statement made on 4 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-23
. The most likely internet sites of AYR PETERHEAD ASSETS LIMITED are www.ayrpeterheadassets.co.uk, and www.ayr-peterhead-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayr Peterhead Assets Limited is a Private Limited Company.
The company registration number is 09858873. Ayr Peterhead Assets Limited has been working since 05 November 2015.
The present status of the company is Active. The registered address of Ayr Peterhead Assets Limited is Maybrook House 40 Blackfriars Street Manchester United Kingdom M3 2eg. . BERKELEY, Andrew Spencer is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 23 November 2015
Appointed Date: 05 November 2015
66 years old
Persons With Significant Control
Mr Andrew Berkeley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
AYR PETERHEAD ASSETS LIMITED Events
18 Jan 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-01-18
28 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-23
24 Nov 2015
Company name changed jetfield engineering LIMITED\certificate issued on 24/11/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-23
23 Nov 2015
Appointment of Mr Andrew Spencer Berkeley as a director on 23 November 2015
23 Nov 2015
Termination of appointment of Michael Duke as a director on 23 November 2015
23 Nov 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 23 November 2015
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05