ALGARVE SELECT LIMITED - ALDERLEY EDGE
| Company Profile | Company Filings |
Overview
ALGARVE SELECT LIMITED is a Private Limited Company from ALDERLEY EDGE and has the status: Active.
ALGARVE SELECT LIMITED was incorporated 34 years ago on 19/02/1990 and has the registered number: 02471228. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ALGARVE SELECT LIMITED was incorporated 34 years ago on 19/02/1990 and has the registered number: 02471228. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ALGARVE SELECT LIMITED - ALDERLEY EDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EMERSON HOUSE
ALDERLEY EDGE
CHESHIRE.
SK9 7LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY EMERSON JONES | Nov 1967 | British | Director | 2003-02-14 | CURRENT |
| PETER EMERSON JONES | Mar 1935 | English | Director | CURRENT | |
| MR VARUN MAHARAJ | Secretary | 2018-07-26 | CURRENT | ||
| PETER JAMES WALSH | Mar 1938 | British | Director | RESIGNED | |
| JACK SMITH | Nov 1934 | British | Director | RESIGNED | |
| MARTIN ALEXANDER SCHULER | Feb 1945 | British | Director | RESIGNED | |
| MARK EMERSON JONES | Dec 1964 | British | Director | 2003-02-14 UNTIL 2024-02-29 | RESIGNED |
| ANNE CATHERINE WEATHERBY | Jun 1954 | British | Secretary | 2004-05-20 UNTIL 2018-07-26 | RESIGNED |
| JAMES PETER NEWMAN | Oct 1948 | Secretary | RESIGNED | ||
| GORDON BROOKE | Dec 1923 | Secretary | 2001-05-25 UNTIL 2004-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Holidays Select Limited | 2016-04-06 | Alderley Edge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ALGARVE SELECT LIMITED | 2018-01-16 | 30-04-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - ALGARVE SELECT LIMITED | 2017-01-10 | 30-04-2016 | £2 Cash £2 equity |