04793508 LTD
ALTRINCHAM NORWOOD INTERIORS (MIRFIELD) LTD GPS IPR LIMITED CREATIVE FINANCE LIMITED

Hellopages » Greater Manchester » Trafford » WA15 8EE

Company number 04793508
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address GALEN HOUSE 7 EGERTON ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 8EE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Statement of capital following an allotment of shares on 25 August 2016 GBP 4 . The most likely internet sites of 04793508 LTD are www.04793508.co.uk, and www.04793508.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Chassen Road Rail Station is 4.9 miles; to Burnage Rail Station is 5.5 miles; to Chelford Rail Station is 7.8 miles; to Belle Vue Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.04793508 Ltd is a Private Limited Company. The company registration number is 04793508. 04793508 Ltd has been working since 10 June 2003. The present status of the company is Active. The registered address of 04793508 Ltd is Galen House 7 Egerton Road Hale Altrincham Cheshire Wa15 8ee. . HOLE, David Alexander is a Secretary of the company. GOKCE, Julie Karen is a Director of the company. HOLE, David Alexander is a Director of the company. Secretary BLAYNEY, Mark Richard has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director BLAYNEY, Mark Richard has been resigned. Director BLAYNEY, Patricia Anne has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HOLE, David Alexander
Appointed Date: 09 September 2011
Director
GOKCE, Julie Karen
Appointed Date: 25 August 2016
58 years old
Director
HOLE, David Alexander
Appointed Date: 09 September 2011
60 years old

Resigned Directors

Secretary
BLAYNEY, Mark Richard
Resigned: 09 September 2011
Appointed Date: 11 June 2003
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 11 June 2003
Appointed Date: 10 June 2003
Director
BLAYNEY, Mark Richard
Resigned: 25 August 2016
Appointed Date: 11 June 2003
62 years old
Director
BLAYNEY, Patricia Anne
Resigned: 09 September 2011
Appointed Date: 11 June 2003
73 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 11 June 2003
Appointed Date: 10 June 2003

Persons With Significant Control

Mr Mark Richard Blayney
Notified on: 25 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alexander Hole
Notified on: 25 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

04793508 LTD Events

05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
03 Sep 2016
Accounts for a dormant company made up to 30 June 2016
03 Sep 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 4
03 Sep 2016
Appointment of Mrs Julie Karen Gokce as a director on 25 August 2016
03 Sep 2016
Termination of appointment of Mark Richard Blayney as a director on 25 August 2016
...
... and 37 more events
01 Jul 2003
New director appointed
21 Jun 2003
Registered office changed on 21/06/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
21 Jun 2003
Director resigned
21 Jun 2003
Secretary resigned
10 Jun 2003
Incorporation

Similar Companies

04719413 LIMITED 04725657 LTD 04827396 LTD 04855017 LIMITED 04858948 LTD 04860126 LIMITED 04861691 LIMITED