AGECHARM LIMITED
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL10 6SB

Company number 02477159
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address 2 KNEETON PARK, MIDDLETON TYAS, RICHMOND, NORTH YORKSHIRE, ENGLAND, DL10 6SB
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 seventy-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Register inspection address has been changed from 47 Low Petergate York YO1 7HT United Kingdom to 2 Kneeton Park Middleton Tyas Richmond DL10 6SB; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AGECHARM LIMITED are www.agecharm.co.uk, and www.agecharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to North Road Rail Station is 7.3 miles; to Heighington Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agecharm Limited is a Private Limited Company. The company registration number is 02477159. Agecharm Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Agecharm Limited is 2 Kneeton Park Middleton Tyas Richmond North Yorkshire England Dl10 6sb. . KIRBY, Pauline Janet is a Secretary of the company. KIRBY, John Christopher is a Director of the company. KIRBY, Pauline Janet is a Director of the company. Secretary STRAUSS, Dorothy Susan has been resigned. Director STRAUSS, Allen Frank has been resigned. Director STRAUSS, Dorothy Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KIRBY, Pauline Janet
Appointed Date: 14 September 2005
Director
KIRBY, John Christopher
Appointed Date: 14 September 2005
69 years old
Director
KIRBY, Pauline Janet
Appointed Date: 14 September 2005
67 years old

Resigned Directors

Secretary
STRAUSS, Dorothy Susan
Resigned: 14 September 2005
Director
STRAUSS, Allen Frank
Resigned: 14 September 2005
80 years old
Director
STRAUSS, Dorothy Susan
Resigned: 14 September 2005
81 years old

Persons With Significant Control

Mr John Christopher Kirby
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Janet Kirby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGECHARM LIMITED Events

27 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Mar 2017
Register inspection address has been changed from 47 Low Petergate York YO1 7HT United Kingdom to 2 Kneeton Park Middleton Tyas Richmond DL10 6SB
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Previous accounting period extended from 14 September 2015 to 31 December 2015
29 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 66 more events
27 Jun 1991
Return made up to 31/12/90; full list of members
26 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1990
Registered office changed on 26/03/90 from: classic house 174-180 old street london EC1V 9BP
26 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1990
Incorporation

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