Alert Bay Investment Company in Stramongate KENDAL

Alert Bay Investment Company KENDAL

Alert Bay Investment Company started in year 1934 as Private Unlimited Company with registration number 00294233. The Alert Bay Investment Company company has been functioning successfully for 90 years now and its status is active. The firm's office is based in Kendal at Bridge Mills First Floor East. Postal code: LA9 4UB.

The firm has 2 directors, namely Virginia L., Charles B.. Of them, Virginia L., Charles B. have been with the company the longest, being appointed on 5 February 2016. As of 25 April 2024, there were 5 ex directors - John B., Kenneth N. and others listed below. There were no ex secretaries.

Alert Bay Investment Company Address / Contact

Office Address	Bridge Mills First Floor East
Office Address2	Stramongate
Town	Kendal
Post code	LA9 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00294233
Date of Incorporation	Tue, 20th Nov 1934
Industry	Security dealing on own account
End of financial Year	5th April
Company age	90 years old
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Virginia L.

Position: Director

Appointed: 05 February 2016

Charles B.

Position: Director

Appointed: 05 February 2016

John B.

Position: Director

Appointed: 17 June 2011

Resigned: 09 May 2014

Kenneth N.

Position: Director

Appointed: 03 June 2004

Resigned: 17 June 2011

Alan R.

Position: Director

Appointed: 03 June 2004

Resigned: 05 April 2018

George W.

Position: Director

Appointed: 31 March 1992

Resigned: 14 February 1996

Geoffrey S.

Position: Director

Appointed: 31 March 1992

Resigned: 05 June 2004

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Marianne G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robin G. This PSC owns 25-50% shares.

Marianne G.

Notified on	21 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Robin G.

Notified on	6 April 2016
Ceased on	21 July 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 1072.00 GBP	capital

Type		Category	Free download
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 1072.00 GBP	capital
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 15th Apr 2014: 1072.00 GBP	capital
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 7th Apr 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 6th Apr 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 6th Apr 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 13th Apr 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 13th Apr 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (10 pages)
363s	Annual return up to Sun, 27th Apr 2003 with shareholders record filed on: 27th, April 2003	annual return	Free Download (9 pages)
363s	Annual return up to Sun, 27th Apr 2003 with shareholders record filed on: 27th, April 2003	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 17th Apr 2002 with shareholders record filed on: 17th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 17th Apr 2002 with shareholders record filed on: 17th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 3rd May 2001 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 3rd May 2001 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 11th May 2000 with shareholders record filed on: 11th, May 2000	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 11th May 2000 with shareholders record filed on: 11th, May 2000	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 22nd Apr 1999 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 22nd Apr 1999 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 29th Apr 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 29th Apr 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 11th Apr 1997 with shareholders record filed on: 11th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 11th Apr 1997 with shareholders record filed on: 11th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 31st Mar 1996 with shareholders record filed on: 31st, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 31st Mar 1996 with shareholders record filed on: 31st, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 12th Apr 1995 with shareholders record filed on: 12th, April 1995	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Apr 1995 with shareholders record filed on: 12th, April 1995	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Apr 1994 with shareholders record filed on: 14th, April 1994	annual return	Free Download
363s	Annual return up to Thu, 14th Apr 1994 with shareholders record filed on: 14th, April 1994	annual return
363s	Annual return up to Wed, 21st Apr 1993 with shareholders record filed on: 21st, April 1993	annual return	Free Download
363s	Annual return up to Wed, 21st Apr 1993 with shareholders record filed on: 21st, April 1993	annual return
363b	Annual return up to Thu, 16th Apr 1992 with list of all shareholders filed on: 16th, April 1992	annual return
363b	Annual return up to Thu, 16th Apr 1992 with list of all shareholders filed on: 16th, April 1992	annual return	Free Download
363b	Annual return up to Thu, 6th Feb 1992 with list of all shareholders filed on: 6th, February 1992	annual return	Free Download
363b	Annual return up to Thu, 6th Feb 1992 with list of all shareholders filed on: 6th, February 1992	annual return
363	Return made up to 31/12/90; full list of members filed on: 11th, March 1991	annual return
363	Return made up to 31/12/90; full list of members filed on: 11th, March 1991	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 23rd, January 1990	annual return
363	Return made up to 31/12/89; full list of members filed on: 23rd, January 1990	annual return	Free Download
363	Return made up to 31/12/88; full list of members filed on: 24th, January 1989	annual return	Free Download
363	Return made up to 31/12/88; full list of members filed on: 24th, January 1989	annual return
363	Return made up to 30/04/87; full list of members filed on: 10th, June 1987	annual return
363	Return made up to 30/04/87; full list of members filed on: 10th, June 1987	annual return	Free Download
363	Return made up to 03/06/86; full list of members filed on: 4th, June 1986	annual return
363	Return made up to 03/06/86; full list of members filed on: 4th, June 1986	annual return	Free Download

Alert Bay Investment Company KENDAL

Alert Bay Investment Company Address / Contact

Company Information / Profile

Company staff

Virginia L.

Charles B.

John B.

Kenneth N.

Alan R.

George W.

Geoffrey S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us