55 MARINE AVENUE MANAGEMENT COMPANY LIMITED
WARKWORTH 30 ESPLANADE MANAGEMENT COMPANY LIMITED

Hellopages » Northumberland » Northumberland » NE65 0XP

Company number 07465886
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address 12 STATION ROAD, WARKWORTH, NORTHUMBERLAND, NE65 0XP
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 twenty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 3 . The most likely internet sites of 55 MARINE AVENUE MANAGEMENT COMPANY LIMITED are www.55marineavenuemanagementcompany.co.uk, and www.55-marine-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Acklington Rail Station is 3.4 miles; to Widdrington Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Marine Avenue Management Company Limited is a Private Limited Company. The company registration number is 07465886. 55 Marine Avenue Management Company Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of 55 Marine Avenue Management Company Limited is 12 Station Road Warkworth Northumberland Ne65 0xp. . DOUGLASS, Philip is a Secretary of the company. DOUGLASS, Philip is a Director of the company. Director BLACKBURN, Gerard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOUGLASS, Philip
Appointed Date: 09 September 2013
Director
DOUGLASS, Philip
Appointed Date: 09 September 2013
72 years old

Resigned Directors

Director
BLACKBURN, Gerard
Resigned: 09 September 2013
Appointed Date: 10 December 2010
68 years old

Persons With Significant Control

Mr Philip Douglass Ba (Law)
Notified on: 10 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 MARINE AVENUE MANAGEMENT COMPANY LIMITED Events

10 Dec 2016
Confirmation statement made on 10 December 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3
31 Aug 2015
Accounts for a dormant company made up to 31 December 2014
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 3
...
... and 10 more events
19 Jul 2012
Statement of company's objects
19 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2012
Company name changed 30 esplanade management company LIMITED\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
  • NM01 ‐ Change of name by resolution
16 Jan 2012
Annual return made up to 10 December 2011 with full list of shareholders
10 Dec 2010
Incorporation

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