AIGLEMONT SECRETARIES LIMITED
TONBRIDGE AIGLEMONT CONSULTANCY LIMITED COMCHE (FARMS) LIMITED

Hellopages » Kent » Tunbridge Wells » TN12 7NQ

Company number 04387333
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address THE HOUSE, HIGH STREET, BRENCHLEY, TONBRIDGE, KENT, TN12 7NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2,000 . The most likely internet sites of AIGLEMONT SECRETARIES LIMITED are www.aiglemontsecretaries.co.uk, and www.aiglemont-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Tonbridge Rail Station is 6.2 miles; to Wadhurst Rail Station is 6.5 miles; to East Farleigh Rail Station is 8.1 miles; to Barming Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aiglemont Secretaries Limited is a Private Limited Company. The company registration number is 04387333. Aiglemont Secretaries Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Aiglemont Secretaries Limited is The House High Street Brenchley Tonbridge Kent Tn12 7nq. . HANAFIN, Michael Joseph is a Secretary of the company. HANAFIN, Michael Joseph is a Director of the company. HANAFIN, Valerie Ann is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


aiglemont secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HANAFIN, Michael Joseph
Appointed Date: 05 March 2002
Director
HANAFIN, Michael Joseph
Appointed Date: 05 March 2002
73 years old
Director
HANAFIN, Valerie Ann
Appointed Date: 05 March 2002
73 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Mr Michael Joseph Hanafin
Notified on: 5 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Ann Hanafin
Notified on: 5 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIGLEMONT SECRETARIES LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,000
27 Apr 2015
Accounts for a dormant company made up to 31 March 2015
30 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2,000
...
... and 31 more events
15 Mar 2002
Director resigned
13 Mar 2002
New director appointed
13 Mar 2002
New secretary appointed;new director appointed
13 Mar 2002
Registered office changed on 13/03/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
05 Mar 2002
Incorporation

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