AMERSTON PROPERTIES LTD.
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 3QQ

Company number 05039023
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address LATIMERS, LATIMERS, 6 SHAW STREET, WORCESTER, WR1 3QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of AMERSTON PROPERTIES LTD. are www.amerstonproperties.co.uk, and www.amerston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Amerston Properties Ltd is a Private Limited Company. The company registration number is 05039023. Amerston Properties Ltd has been working since 10 February 2004. The present status of the company is Active. The registered address of Amerston Properties Ltd is Latimers Latimers 6 Shaw Street Worcester Wr1 3qq. . MATON, Serge Phillippe Maurice is a Director of the company. Secretary WISEDALE, Sandra Jane has been resigned. Secretary ELLBROOK MANAGEMENT LTD has been resigned. Director RANKINE, John Edouard Duncan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MATON, Serge Phillippe Maurice
Appointed Date: 12 February 2004
56 years old

Resigned Directors

Secretary
WISEDALE, Sandra Jane
Resigned: 12 February 2004
Appointed Date: 10 February 2004
Secretary
ELLBROOK MANAGEMENT LTD
Resigned: 29 October 2012
Appointed Date: 10 February 2004
Director
RANKINE, John Edouard Duncan
Resigned: 18 February 2004
Appointed Date: 10 February 2004
90 years old

Persons With Significant Control

Mr Serge Phillippe Maurice Maton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AMERSTON PROPERTIES LTD. Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Nov 2016
Micro company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
24 Nov 2015
Micro company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 29 more events
22 Feb 2005
Return made up to 10/02/05; full list of members
27 Feb 2004
New director appointed
27 Feb 2004
Director resigned
18 Feb 2004
Secretary resigned
10 Feb 2004
Incorporation

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