Company number 07899809
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address 39 GLENFERRIE ROAD, ST. ALBANS, ENGLAND, AL1 4JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of ESCALIER 39 LIMITED are www.escalier39.co.uk, and www.escalier-39.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Escalier 39 Limited is a Private Limited Company.
The company registration number is 07899809. Escalier 39 Limited has been working since 06 January 2012.
The present status of the company is Active. The registered address of Escalier 39 Limited is 39 Glenferrie Road St Albans England Al1 4jt. . MCGEE, Alan John is a Director of the company. Director CAVANAGH, Louise has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CAVANAGH, Louise
Resigned: 14 March 2016
Appointed Date: 06 January 2012
59 years old
Persons With Significant Control
Mr Alan John Mcgee
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ESCALIER 39 LIMITED Events
13 Feb 2017
Confirmation statement made on 6 January 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 30 January 2016
13 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
07 Oct 2016
Registered office address changed from 14 Oberon Way Cottingley Bingley West Yorkshire BD16 1WH to 39 Glenferrie Road St. Albans AL1 4JT on 7 October 2016
21 Mar 2016
Termination of appointment of Louise Cavanagh as a director on 14 March 2016
...
... and 8 more events
20 Feb 2013
Annual return made up to 6 January 2013 with full list of shareholders
02 Apr 2012
Appointment of Mr Alan John Mcgee as a director
22 Feb 2012
Resolutions
-
RES13 ‐
Inc share cap to 100 10/02/2012
06 Jan 2012
Registered office address changed from 12 Holroyd Business Centre Carrbottom Road Bradford BD5 9BP England on 6 January 2012
06 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted