ALERT BAY INVESTMENT COMPANY - KENDAL


Company Profile Company Filings

Overview

ALERT BAY INVESTMENT COMPANY is a Private Unlimited Company from KENDAL ENGLAND and has the status: Active.
ALERT BAY INVESTMENT COMPANY was incorporated 89 years ago on 20/11/1934 and has the registered number: 00294233. The accounts status is NO ACCOUNTS FILED.

ALERT BAY INVESTMENT COMPANY - KENDAL

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4

Registered Office

BRIDGE MILLS FIRST FLOOR EAST
KENDAL
CUMBRIA
LA9 4UB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VIRGINIA ANNE LOWNDES Apr 1960 British Director 2016-02-05 CURRENT
MR CHARLES SIMON BOSTOCK Jun 1965 British Director 2016-02-05 CURRENT
GEORGE GRANDIDGE WILSON Aug 1925 British Director RESIGNED
GEOFFREY HOWARTH SYKES Jun 1946 British Director RESIGNED
ALAN RONALD REED Dec 1952 British Director RESIGNED
KENNETH PETER NAYLOR May 1944 British Director 2004-06-03 UNTIL 2011-06-17 RESIGNED
MR JOHN CARRADALE BOSTOCK Apr 1935 British Director 2011-06-17 UNTIL 2014-05-09 RESIGNED
GEOFFREY HOWARTH SYKES Jun 1946 British Secretary RESIGNED
ALAN RONALD REED Dec 1952 British Secretary 2004-06-03 UNTIL 2018-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marianne Gaunt 2023-07-21 11/1943 Kendal   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robin Alexander Cyril Gaunt 2016-04-06 - 2023-07-21 2/1939 Kendal   Cumbria Ownership of shares 25 to 50 percent

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