COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED
PRESTON COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED

Hellopages » Lancashire » Preston » PR2 2YP

Company number 08656093
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address UNIT 17-18 NAVIGATION BUSINESS VILLAGE, RIVERSWAY, DOCKLANDS, PRESTON, LANCASHIRE, PR2 2YP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Greig Ronald Brown as a director on 20 April 2017; Termination of appointment of William Macdonald Allan as a director on 20 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED are www.completeassetlifemanagementgroup.co.uk, and www.complete-asset-life-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Complete Asset Life Management Group Limited is a Private Limited Company. The company registration number is 08656093. Complete Asset Life Management Group Limited has been working since 19 August 2013. The present status of the company is Active. The registered address of Complete Asset Life Management Group Limited is Unit 17 18 Navigation Business Village Riversway Docklands Preston Lancashire Pr2 2yp. . BRUCE, Stephen Joseph is a Director of the company. FERNIE, Greg Nicholas Louden is a Director of the company. POPHAM, Mark Leslie is a Director of the company. Director ALEXANDER, Andrew Willilam has been resigned. Director ALLAN, William Macdonald has been resigned. Director BROWN, Greig Ronald has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRUCE, Stephen Joseph
Appointed Date: 19 August 2013
53 years old
Director
FERNIE, Greg Nicholas Louden
Appointed Date: 09 February 2017
49 years old
Director
POPHAM, Mark Leslie
Appointed Date: 19 August 2013
65 years old

Resigned Directors

Director
ALEXANDER, Andrew Willilam
Resigned: 05 August 2016
Appointed Date: 20 November 2013
42 years old
Director
ALLAN, William Macdonald
Resigned: 20 April 2017
Appointed Date: 09 February 2017
65 years old
Director
BROWN, Greig Ronald
Resigned: 20 April 2017
Appointed Date: 09 February 2017
54 years old

COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED Events

27 Apr 2017
Termination of appointment of Greig Ronald Brown as a director on 20 April 2017
27 Apr 2017
Termination of appointment of William Macdonald Allan as a director on 20 April 2017
23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017
Appointment of Mr. Greg Nicholas Louden Fernie as a director on 9 February 2017
17 Feb 2017
Appointment of Mr. William Macdonald Allan as a director on 9 February 2017
...
... and 26 more events
13 Dec 2013
Particulars of variation of rights attached to shares
13 Dec 2013
Change of share class name or designation
10 Dec 2013
Statement of capital following an allotment of shares on 20 November 2013
  • GBP 1,000
06 Dec 2013
Appointment of Mr Andrew Willilam Alexander as a director
19 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED Charges

9 February 2017
Charge code 0865 6093 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 August 2014
Charge code 0865 6093 0001
Delivered: 19 August 2014
Status: Satisfied on 9 February 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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