This company is commonly known as Alert Bay Investment Company. The company was founded 89 years ago and was given the registration number 00294233. The firm's registered office is in KENDAL. You can find them at Bridge Mills First Floor East, Stramongate, Kendal, Cumbria. This company's SIC code is 64991 - Security dealing on own account.
| Name | : | ALERT BAY INVESTMENT COMPANY |
|---|---|---|
| Company Number | : | 00294233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1934 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridge Mills First Floor East, Stramongate, Kendal, Cumbria, England, LA9 4UB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridge Mills, First Floor East, Stramongate, Kendal, England, LA9 4UB | Director | 05 February 2016 | Active |
| Bridge Mills, First Floor East, Stramongate, Kendal, England, LA9 4UB | Director | 05 February 2016 | Active |
| Bridge Mills, First Floor East, Stramongate, Kendal, England, LA9 4UB | Secretary | 03 June 2004 | Active |
| Stonethwaite, Elterwater, Ambleside, LA22 9HW | Secretary | - | Active |
| Millfield House, Sawley, Ripon, England, HG4 3EG | Director | 17 June 2011 | Active |
| 197 Adel Lane, Leeds, LS16 8BY | Director | 03 June 2004 | Active |
| Bridge Mills, First Floor East, Stramongate, Kendal, England, LA9 4UB | Director | - | Active |
| Stonethwaite, Elterwater, Ambleside, LA22 9HW | Director | - | Active |
| Suncroft, Old Belfield, Bowness On Windermere, LA23 3HT | Director | - | Active |
| Mrs Marianne Gaunt | ||
| Notified on | : | 21 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Bridge Mills, First Floor East, Kendal, England, LA9 4UB |
| Nature of control | : |
|
| Mr Robin Alexander Cyril Gaunt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bridge Mills, First Floor East, Kendal, England, LA9 4UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-14 | Officers | Change person director company with change date. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Officers | Termination director company with name termination date. | Download |
| 2018-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-05 | Officers | Appoint person director company with name date. | Download |
| 2016-02-05 | Officers | Appoint person director company with name date. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-10 | Officers | Change person secretary company with change date. | Download |
| 2015-02-10 | Officers | Change person director company with change date. | Download |
| 2014-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2014-06-04 | Address | Change registered office address company with date old address. | Download |
| 2014-06-04 | Officers | Termination director company with name. | Download |
| 2014-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.