SPURSTOWE TERRACE LIMITED
WARWICK AGHOCO 1355 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 09872311
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, ENGLAND, CV34 6AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 15, Hockley Court 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 29 March 2017; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of SPURSTOWE TERRACE LIMITED are www.spurstoweterrace.co.uk, and www.spurstowe-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.3 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spurstowe Terrace Limited is a Private Limited Company. The company registration number is 09872311. Spurstowe Terrace Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Spurstowe Terrace Limited is Gallagher House Gallagher Way Gallagher Business Park Heathcote Warwick England Cv34 6af. . BURNETT, Stephen Andrew is a Secretary of the company. GALLAGHER, Anthony Christopher is a Director of the company. GOSLING, Geoffrey Hugh is a Director of the company. GOW, John Cullum is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNETT, Stephen Andrew
Appointed Date: 03 December 2015
Director
GALLAGHER, Anthony Christopher
Appointed Date: 03 December 2015
74 years old
Director
GOSLING, Geoffrey Hugh
Appointed Date: 03 December 2015
78 years old
Director
GOW, John Cullum
Appointed Date: 03 December 2015
50 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 03 December 2015
Appointed Date: 13 November 2015
Director
HART, Roger
Resigned: 03 December 2015
Appointed Date: 13 November 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 03 December 2015
Appointed Date: 13 November 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 03 December 2015
Appointed Date: 13 November 2015

Persons With Significant Control

Ashflame Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPURSTOWE TERRACE LIMITED Events

29 Mar 2017
Registered office address changed from 15, Hockley Court 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 29 March 2017
22 Mar 2017
Accounts for a dormant company made up to 30 September 2016
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Dec 2015
Change of share class name or designation
29 Dec 2015
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 100
...
... and 8 more events
16 Dec 2015
Appointment of Stephen Andrew Burnett as a secretary on 3 December 2015
16 Dec 2015
Appointment of Anthony Christopher Gallagher as a director on 3 December 2015
16 Dec 2015
Appointment of John Cullum Gow as a director on 3 December 2015
03 Dec 2015
Company name changed aghoco 1355 LIMITED\certificate issued on 03/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-03
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 1

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