ATHERSTONE LANDSCAPES LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 3AH

Company number 04485652
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address UNIT 10 ALDER MILL BUSINESS PARK, SHEEPY ROAD, ATHERSTONE, WARWICKSHIRE, CV9 3AH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ATHERSTONE LANDSCAPES LIMITED are www.atherstonelandscapes.co.uk, and www.atherstone-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Atherstone Landscapes Limited is a Private Limited Company. The company registration number is 04485652. Atherstone Landscapes Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Atherstone Landscapes Limited is Unit 10 Alder Mill Business Park Sheepy Road Atherstone Warwickshire Cv9 3ah. . MURRAY, Asa John is a Secretary of the company. BEALE, Adam is a Director of the company. MURRAY, Asa John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MURRAY, Asa John
Appointed Date: 15 July 2002
Director
BEALE, Adam
Appointed Date: 15 July 2002
49 years old
Director
MURRAY, Asa John
Appointed Date: 15 July 2002
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mr Adam Beale
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Asa John Murray
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHERSTONE LANDSCAPES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
05 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
28 Aug 2002
New director appointed
28 Aug 2002
Registered office changed on 28/08/02 from: 16 churchill way cardiff CF10 2DX
28 Aug 2002
Director resigned
28 Aug 2002
Secretary resigned
15 Jul 2002
Incorporation

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