ALAN COURTENAY LIMITED
12 FLEETSBRIDGE BUSINESS CENTRE, UPTON ROAD, POOLE BH17 7AF- Active
- Private Limited Company
- Company No. 01828365
- Last Updated: 01 Mar 2024
Company Profile
ALAN COURTENAY LIMITED was incorporated on Thursday, June 28, 1984 as a Private Limited Company with registered address in POOLE. ALAN COURTENAY LIMITED has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 40 years 2 months and 22 days.
| Name | ALAN COURTENAY LIMITED |
|---|---|
| Company number | 01828365 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE BH17 7AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Perigon Holdings Limited Sycamore Close, Baldersby, YO7 4ED |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Elizabeth Brunyee Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Andrew James Courtenay Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ALAN COURTENAY LIMITED | 28 Jun 1984 |