EUXTON HALL MEWS MANAGEMENT (1991) LIMITED
ASHTON-ON-RIBBLE, PRESTON

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Company number 02634730
Status Active
Incorporation Date 2 August 1991
Company Type Private Limited Company
Address 4 NILE CLOSE, NELSON COURT BUSINESS CENTRE, ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2XU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Adrian Wood on 1 July 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of EUXTON HALL MEWS MANAGEMENT (1991) LIMITED are www.euxtonhallmewsmanagement1991.co.uk, and www.euxton-hall-mews-management-1991.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Euxton Hall Mews Management 1991 Limited is a Private Limited Company. The company registration number is 02634730. Euxton Hall Mews Management 1991 Limited has been working since 02 August 1991. The present status of the company is Active. The registered address of Euxton Hall Mews Management 1991 Limited is 4 Nile Close Nelson Court Business Centre Ashton On Ribble Preston Lancashire Pr2 2xu. . WOOD, Adrian John is a Director of the company. Secretary CHATTERLEY, Stephen has been resigned. Secretary ECCLES, Kenneth has been resigned. Secretary PARKINSON, Simon Tarquin has been resigned. Secretary PEARSON, Anna Louise has been resigned. Secretary PRESTON, John has been resigned. Secretary WOOD, Adrian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARSON-INGHAM, Helen Louise has been resigned. Director CHATTERLEY, Stephen has been resigned. Director HUTTON, Richard has been resigned. Director MAGUIRE, Roland Dominic Maurice has been resigned. Director OWEN, David has been resigned. Director PARKES, Christinia Kathleen has been resigned. Director PARKINSON, David Raymond has been resigned. Director PARKINSON, Simon Tarquin has been resigned. Director PEARSON, Anna Louise has been resigned. Director PRESTON, John has been resigned. Director SCULFOR, Robert Victor has been resigned. Director STEPHENSON, Kevin has been resigned. The company operates in "Residents property management".


Current Directors

Director
WOOD, Adrian John
Appointed Date: 15 July 2014
46 years old

Resigned Directors

Secretary
CHATTERLEY, Stephen
Resigned: 15 August 1994
Appointed Date: 23 August 1991
Secretary
ECCLES, Kenneth
Resigned: 23 August 1991
Appointed Date: 02 August 1991
Secretary
PARKINSON, Simon Tarquin
Resigned: 01 April 2003
Appointed Date: 15 August 1994
Secretary
PEARSON, Anna Louise
Resigned: 15 July 2014
Appointed Date: 11 October 2006
Secretary
PRESTON, John
Resigned: 11 October 2006
Appointed Date: 01 September 2002
Secretary
WOOD, Adrian
Resigned: 23 July 2016
Appointed Date: 15 July 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1991
Appointed Date: 02 August 1991
Director
CARSON-INGHAM, Helen Louise
Resigned: 23 July 2016
Appointed Date: 15 July 2014
60 years old
Director
CHATTERLEY, Stephen
Resigned: 15 August 1994
Appointed Date: 02 August 1991
77 years old
Director
HUTTON, Richard
Resigned: 05 November 1993
Appointed Date: 02 August 1991
66 years old
Director
MAGUIRE, Roland Dominic Maurice
Resigned: 01 April 2003
Appointed Date: 26 August 1999
60 years old
Director
OWEN, David
Resigned: 15 July 2014
Appointed Date: 18 April 2006
78 years old
Director
PARKES, Christinia Kathleen
Resigned: 05 November 2008
Appointed Date: 01 September 2002
92 years old
Director
PARKINSON, David Raymond
Resigned: 15 August 1994
Appointed Date: 02 August 1991
93 years old
Director
PARKINSON, Simon Tarquin
Resigned: 01 July 2003
Appointed Date: 15 August 1994
61 years old
Director
PEARSON, Anna Louise
Resigned: 15 July 2014
Appointed Date: 11 October 2006
54 years old
Director
PRESTON, John
Resigned: 11 October 2006
Appointed Date: 01 September 2002
80 years old
Director
SCULFOR, Robert Victor
Resigned: 01 September 2002
Appointed Date: 15 August 1994
80 years old
Director
STEPHENSON, Kevin
Resigned: 10 September 1998
Appointed Date: 15 August 1994
64 years old

EUXTON HALL MEWS MANAGEMENT (1991) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Director's details changed for Adrian Wood on 1 July 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
11 Aug 2016
Memorandum and Articles of Association
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 78 more events
03 Jun 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Aug 1992
Return made up to 02/08/92; full list of members
25 Sep 1991
Secretary resigned;new secretary appointed
12 Aug 1991
Secretary resigned
02 Aug 1991
Incorporation

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