AINSCOUGH STRATEGIC LAND LIMITED
LEIGH

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Company number 06347316
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 21 HOPE CARR ROAD, LEIGH, LANCASHIRE, WN7 3ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr David Philip Richard Watson as a director on 6 February 2017; Termination of appointment of Stephen Thomas Connelly as a director on 13 February 2017; Termination of appointment of Stephen Thomas Connelly as a secretary on 24 January 2017. The most likely internet sites of AINSCOUGH STRATEGIC LAND LIMITED are www.ainscoughstrategicland.co.uk, and www.ainscough-strategic-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Ainscough Strategic Land Limited is a Private Limited Company. The company registration number is 06347316. Ainscough Strategic Land Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Ainscough Strategic Land Limited is 21 Hope Carr Road Leigh Lancashire Wn7 3et. . AINSCOUGH, Martin is a Director of the company. AINSCOUGH, Rachael Eva is a Director of the company. BROOKS, John Michael is a Director of the company. MARTIN, Paul is a Director of the company. WATSON, David Philip Richard is a Director of the company. Secretary CONNELLY, Stephen Thomas has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director AINSCOUGH, Anthony Robert has been resigned. Director CONNELLY, Stephen Thomas has been resigned. Director JOHNSTON, Nigel Francis has been resigned. Director MCGURK, Nigel Mark has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AINSCOUGH, Martin
Appointed Date: 05 December 2007
73 years old
Director
AINSCOUGH, Rachael Eva
Appointed Date: 28 May 2013
32 years old
Director
BROOKS, John Michael
Appointed Date: 02 January 2014
62 years old
Director
MARTIN, Paul
Appointed Date: 12 August 2010
46 years old
Director
WATSON, David Philip Richard
Appointed Date: 06 February 2017
47 years old

Resigned Directors

Secretary
CONNELLY, Stephen Thomas
Resigned: 24 January 2017
Appointed Date: 04 December 2007
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 04 December 2007
Appointed Date: 20 August 2007
Director
AINSCOUGH, Anthony Robert
Resigned: 09 October 2013
Appointed Date: 27 August 2009
72 years old
Director
CONNELLY, Stephen Thomas
Resigned: 13 February 2017
Appointed Date: 04 December 2007
61 years old
Director
JOHNSTON, Nigel Francis
Resigned: 10 June 2009
Appointed Date: 04 December 2007
62 years old
Director
MCGURK, Nigel Mark
Resigned: 01 July 2011
Appointed Date: 04 December 2007
56 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 04 December 2007
Appointed Date: 20 August 2007

Persons With Significant Control

Rachael Ainscough Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Martin Ainscough Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AINSCOUGH STRATEGIC LAND LIMITED Events

13 Feb 2017
Appointment of Mr David Philip Richard Watson as a director on 6 February 2017
13 Feb 2017
Termination of appointment of Stephen Thomas Connelly as a director on 13 February 2017
24 Jan 2017
Termination of appointment of Stephen Thomas Connelly as a secretary on 24 January 2017
06 Sep 2016
Confirmation statement made on 20 August 2016 with updates
01 Jul 2016
Accounts for a small company made up to 30 September 2015
...
... and 39 more events
25 Jan 2008
Memorandum and Articles of Association
25 Jan 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2007
Incorporation

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