AILSA CRAIG SECRETARIES LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH48 1QE

Company number 03597899
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address AILSA CRAIG THE STEEPLE, CALDY, WIRRAL, MERSEYSIDE, CH48 1QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2 . The most likely internet sites of AILSA CRAIG SECRETARIES LIMITED are www.ailsacraigsecretaries.co.uk, and www.ailsa-craig-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Wallasey Grove Road Rail Station is 6.4 miles; to Flint Rail Station is 7.3 miles; to Waterloo (Merseyside) Rail Station is 10.1 miles; to Shotton High Level Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ailsa Craig Secretaries Limited is a Private Limited Company. The company registration number is 03597899. Ailsa Craig Secretaries Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of Ailsa Craig Secretaries Limited is Ailsa Craig The Steeple Caldy Wirral Merseyside Ch48 1qe. . LANGFORD, Colin Peter is a Secretary of the company. LANGFORD, Christine Elizabeth is a Director of the company. LANGFORD, Colin Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANGFORD, Colin Peter
Appointed Date: 14 July 1998

Director
LANGFORD, Christine Elizabeth
Appointed Date: 14 July 1998
63 years old

Director
LANGFORD, Colin Peter
Appointed Date: 14 July 1998
66 years old

Persons With Significant Control

Mr Colin Peter Langford
Notified on: 14 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Elizabeth Langford
Notified on: 14 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AILSA CRAIG SECRETARIES LIMITED Events

25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2

14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
23 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 31 more events
20 Jul 1998
Accounting reference date extended from 31/07/99 to 31/12/99
20 Jul 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/07/98

20 Jul 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Jul 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 Jul 1998
Incorporation