Company number 04308750
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address 21 QUEENS ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 8RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Termination of appointment of Benno Spencer as a director on 6 September 2013; Termination of appointment of Roni Aaron Pacht as a director on 31 May 2016. The most likely internet sites of 211 QUEENSTOWN ROAD LIMITED are www.211queenstownroad.co.uk, and www.211-queenstown-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Chassen Road Rail Station is 5.3 miles; to Burnage Rail Station is 5.5 miles; to Chelford Rail Station is 7.4 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.211 Queenstown Road Limited is a Private Limited Company.
The company registration number is 04308750. 211 Queenstown Road Limited has been working since 22 October 2001.
The present status of the company is Active. The registered address of 211 Queenstown Road Limited is 21 Queens Road Hale Altrincham Cheshire Wa15 8rd. . GOW, Malcolm John Arthur is a Secretary of the company. JURGENSEN, Louise Ann is a Director of the company. Secretary GOODALL, Elizabeth Anne has been resigned. Secretary HOLLAND, Julia Margaret has been resigned. Secretary PACHT, Roni Aaron has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODALL, Elizabeth Anne has been resigned. Director HOLLAND, Julia Margaret has been resigned. Director PACHT, Roni Aaron has been resigned. Director SPENCER, Benno has been resigned. Director STEDMAN, Tracy Ann has been resigned. Director WILDE, Emma Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Director
PACHT, Roni Aaron
Resigned: 31 May 2016
Appointed Date: 17 November 2011
43 years old
Director
SPENCER, Benno
Resigned: 06 September 2013
Appointed Date: 01 July 2011
39 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Persons With Significant Control
Mr. Franco Barone
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Louise Ann Jurgensen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Mark Edward Pearson-Freeland
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Dong Hoon Lee
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr. Claire Mary Ellen Smyth
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eun Mi Lee
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
211 QUEENSTOWN ROAD LIMITED Events
22 Nov 2016
Accounts for a dormant company made up to 31 October 2016
18 Nov 2016
Termination of appointment of Benno Spencer as a director on 6 September 2013
18 Nov 2016
Termination of appointment of Roni Aaron Pacht as a director on 31 May 2016
18 Nov 2016
Confirmation statement made on 22 October 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 47 more events
09 Jan 2002
Director resigned
09 Jan 2002
Secretary resigned;director resigned
09 Jan 2002
New director appointed
09 Jan 2002
New director appointed
22 Oct 2001
Incorporation