76 PROMENADE COMPANY LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0JJ

Company number 01624278
Status Active
Incorporation Date 24 March 1982
Company Type Private Limited Company
Address C/O J C MACLEOD, FLAT 1, 76 PROMENADE, SOUTHPORT, MERSEYSIDE FLAT 1, 76 PROMENADE, SOUTHPORT, MERSEYSIDE, PR9 0JJ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 8 . The most likely internet sites of 76 PROMENADE COMPANY LIMITED are www.76promenadecompany.co.uk, and www.76-promenade-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. 76 Promenade Company Limited is a Private Limited Company. The company registration number is 01624278. 76 Promenade Company Limited has been working since 24 March 1982. The present status of the company is Active. The registered address of 76 Promenade Company Limited is C O J C Macleod Flat 1 76 Promenade Southport Merseyside Flat 1 76 Promenade Southport Merseyside Pr9 0jj. . MACLEOD, Joan is a Secretary of the company. ATHERTON, Alan is a Director of the company. ELEY, Maurice is a Director of the company. MACLEOD, Joan Claire is a Director of the company. Secretary BAILEY, Rodney Harrison has been resigned. Secretary FLEMING, Margaret has been resigned. Secretary WARING, Beryl has been resigned. Secretary WINSTANLEY, Graham has been resigned. Director BAILEY, Rodney Harrison has been resigned. Director EDWARDS, Walter has been resigned. Director ELEY, Miriam Dorothy has been resigned. Director FLEMING, Margaret has been resigned. Director GREEN, Marjorie has been resigned. Director HAWORTH, Thomas has been resigned. Director STRETTLE, John James has been resigned. Director WINSTANLEY, Graham has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MACLEOD, Joan
Appointed Date: 15 April 2005
Director
ATHERTON, Alan
Appointed Date: 27 January 2005
74 years old
Director
ELEY, Maurice
Appointed Date: 31 May 2012
92 years old
Director
MACLEOD, Joan Claire
Appointed Date: 04 June 1995
87 years old

Resigned Directors

Secretary
BAILEY, Rodney Harrison
Resigned: 29 November 1991
Secretary
FLEMING, Margaret
Resigned: 01 October 2003
Appointed Date: 04 June 1995
Secretary
WARING, Beryl
Resigned: 15 April 2005
Appointed Date: 22 April 2004
Secretary
WINSTANLEY, Graham
Resigned: 04 June 1995
Director
BAILEY, Rodney Harrison
Resigned: 29 November 1991
85 years old
Director
EDWARDS, Walter
Resigned: 18 December 2004
Appointed Date: 22 April 2004
88 years old
Director
ELEY, Miriam Dorothy
Resigned: 31 May 2012
Appointed Date: 12 February 2005
85 years old
Director
FLEMING, Margaret
Resigned: 31 October 2004
98 years old
Director
GREEN, Marjorie
Resigned: 29 November 1991
107 years old
Director
HAWORTH, Thomas
Resigned: 27 January 2005
Appointed Date: 04 June 1995
100 years old
Director
STRETTLE, John James
Resigned: 04 June 1995
86 years old
Director
WINSTANLEY, Graham
Resigned: 04 June 1995
87 years old

76 PROMENADE COMPANY LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
07 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 8
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 8
...
... and 83 more events
29 Aug 1986
Return made up to 31/10/83; full list of members
29 Aug 1986
Return made up to 31/10/83; full list of members
29 Aug 1986
Return made up to 31/10/84; full list of members
29 Aug 1986
Return made up to 31/10/84; full list of members
24 Mar 1982
Incorporation

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