IMMACULATA LIMITED
KENT

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Company number 05297546
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 15 ALEXANDRA CORNICHE, HYTHE, KENT, CT21 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of IMMACULATA LIMITED are www.immaculata.co.uk, and www.immaculata.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Folkestone Central Rail Station is 2 miles; to Sandling Rail Station is 2.9 miles; to Kearsney Rail Station is 8.3 miles; to Shepherds Well Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immaculata Limited is a Private Limited Company. The company registration number is 05297546. Immaculata Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Immaculata Limited is 15 Alexandra Corniche Hythe Kent Ct21 5rw. . OSTREA CORPORATE SERVICES UK LIMITED is a Secretary of the company. VAN ROSSUM, Franciscus Bonifacius is a Director of the company. Secretary DJ & M SECRETARIAL SERVICES LIMITED has been resigned. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director STRASTERS, Olaf Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Appointed Date: 28 May 2015

Director
VAN ROSSUM, Franciscus Bonifacius
Appointed Date: 31 December 2004
63 years old

Resigned Directors

Secretary
DJ & M SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2011
Appointed Date: 26 November 2004

Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 28 May 2015
Appointed Date: 02 November 2011

Director
STRASTERS, Olaf Alexander
Resigned: 31 December 2004
Appointed Date: 26 November 2004
73 years old

Persons With Significant Control

Franciscus Bonifacius Van Rossum
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

IMMACULATA LIMITED Events

17 Feb 2017
Confirmation statement made on 26 November 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

28 May 2015
Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015
Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
...
... and 26 more events
13 Oct 2005
Secretary's particulars changed
08 Apr 2005
Registered office changed on 08/04/05 from: 2 varne court folkestone kent CT20 3SU
06 Jan 2005
New director appointed
06 Jan 2005
Director resigned
26 Nov 2004
Incorporation