ALGO PROPERTIES LIMITED
NEWBURY S.P.A. (ACTUATORS) LTD.

Hellopages » Berkshire » West Berkshire » RG18 9NP

Company number 03000560
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address THE DROVE HOUSE, DROVE LANE, NEWBURY, BERKSHIRE, RG18 9NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 120,000 . The most likely internet sites of ALGO PROPERTIES LIMITED are www.algoproperties.co.uk, and www.algo-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Newbury Racecourse Rail Station is 3.1 miles; to Newbury Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 8.3 miles; to Cholsey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Algo Properties Limited is a Private Limited Company. The company registration number is 03000560. Algo Properties Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of Algo Properties Limited is The Drove House Drove Lane Newbury Berkshire Rg18 9np. . HUNT, Barbara Anne is a Secretary of the company. HUNT, Geoffrey Douglas is a Director of the company. Secretary SMITH, Leslie Arthur David has been resigned. Secretary SMITH, Pauline Mary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LATHAM, Anthony Robert has been resigned. Director SMITH, Leslie Arthur David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUNT, Barbara Anne
Appointed Date: 17 May 2005

Director
HUNT, Geoffrey Douglas
Appointed Date: 20 June 1995
87 years old

Resigned Directors

Secretary
SMITH, Leslie Arthur David
Resigned: 06 February 1995
Appointed Date: 12 December 1994

Secretary
SMITH, Pauline Mary
Resigned: 08 May 2005
Appointed Date: 12 December 1994

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 February 1995
Appointed Date: 12 December 1994

Director
LATHAM, Anthony Robert
Resigned: 13 December 1996
Appointed Date: 20 June 1995
78 years old

Director
SMITH, Leslie Arthur David
Resigned: 12 May 2005
Appointed Date: 12 December 1994
84 years old

Persons With Significant Control

Mr Geoffrey Douglas Hunt
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

ALGO PROPERTIES LIMITED Events

29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 120,000

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 120,000

...
... and 55 more events
14 Jan 1995
New secretary appointed

14 Jan 1995
Ad 20/12/94--------- £ si 9998@1=9998 £ ic 2/10000

14 Jan 1995
Accounting reference date notified as 31/12

06 Jan 1995
Registered office changed on 06/01/95 from: squirrle lodge the mount highclore newbury,berkshire,RG15 9RA

12 Dec 1994
Incorporation

ALGO PROPERTIES LIMITED Charges

30 November 1995
Legal charge
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property k/a canal house kennet road newbury berks…