AEGEAN BLUE VILLAS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 8EX

Company number 04541064
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 69 CONNAUGHT ROAD, PRESTON, LANCASHIRE, PR1 8EX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 120,000 . The most likely internet sites of AEGEAN BLUE VILLAS LIMITED are www.aegeanbluevillas.co.uk, and www.aegean-blue-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Aegean Blue Villas Limited is a Private Limited Company. The company registration number is 04541064. Aegean Blue Villas Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Aegean Blue Villas Limited is 69 Connaught Road Preston Lancashire Pr1 8ex. . PARKINSON, Robert Anthony is a Secretary of the company. PARKINSON, Robert Anthony is a Director of the company. Secretary ANDERSON, John Milne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ANDERSON, John Milne has been resigned. Director GERGEK, Baris Oncu has been resigned. Director MCNEIL, Andre Stuart has been resigned. Director OZCELIKEL, Osman Cem has been resigned. Director WALTERS, Anthony David has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PARKINSON, Robert Anthony
Appointed Date: 06 December 2007
Director
PARKINSON, Robert Anthony
Appointed Date: 30 September 2002
78 years old

Resigned Directors

Secretary
ANDERSON, John Milne
Resigned: 23 November 2007
Appointed Date: 20 September 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
ANDERSON, John Milne
Resigned: 23 November 2007
Appointed Date: 20 September 2002
66 years old
Director
GERGEK, Baris Oncu
Resigned: 15 March 2007
Appointed Date: 22 January 2004
50 years old
Director
MCNEIL, Andre Stuart
Resigned: 03 August 2010
Appointed Date: 04 March 2004
73 years old
Director
OZCELIKEL, Osman Cem
Resigned: 20 March 2007
Appointed Date: 10 October 2002
60 years old
Director
WALTERS, Anthony David
Resigned: 21 January 2005
Appointed Date: 20 September 2002
74 years old

Persons With Significant Control

Mr Robert Anthony Parkinson
Notified on: 9 September 2016
78 years old
Nature of control: Has significant influence or control

AEGEAN BLUE VILLAS LIMITED Events

22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
13 May 2016
Accounts for a dormant company made up to 31 October 2015
07 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 120,000
11 Jun 2015
Accounts for a dormant company made up to 31 October 2014
23 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 120,000
...
... and 38 more events
18 Mar 2003
Accounting reference date extended from 30/09/03 to 31/10/03
22 Oct 2002
New director appointed
15 Oct 2002
New director appointed
27 Sep 2002
Secretary resigned
20 Sep 2002
Incorporation

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