Company number 07106253
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-11
; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED are www.alanfrancisestateagentslettings.co.uk, and www.alan-francis-estate-agents-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Alan Francis Estate Agents Lettings Limited is a Private Limited Company.
The company registration number is 07106253. Alan Francis Estate Agents Lettings Limited has been working since 16 December 2009.
The present status of the company is Active. The registered address of Alan Francis Estate Agents Lettings Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . CULL, Deborah Sharon is a Secretary of the company. CULL, Deborah Sharon is a Director of the company. CULL, Jeremy Francis is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
EMW SECRETARIES LIMITED
Resigned: 24 June 2010
Appointed Date: 16 December 2009
Director
EMW DIRECTORS LIMITED
Resigned: 24 June 2010
Appointed Date: 16 December 2009
Persons With Significant Control
Alan Francis Lettings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED Events
19 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-11
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
28 Jun 2010
Termination of appointment of Ian Zant-Boer as a director
28 Jun 2010
Termination of appointment of Emw Directors Limited as a director
28 Jun 2010
Appointment of Mrs Deborah Sharon Cull as a director
28 Jun 2010
Appointment of Jeremy Francis Cull as a director
16 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted