ALERT BAY INVESTMENT COMPANY

Profile ALERT BAY INVESTMENT COMPANY

Actual on 01.11.2020
Company name
ALERT BAY INVESTMENT COMPANY
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Company number
00294233
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Tuesday, 20 November 1934
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Accounts

Actual

Confirmation statement

Actual

Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 01 April 2020

Nature of business (SIC)
64991 - Security dealing on own account
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Registered office address
BRIDGE MILLS FIRST FLOOR EAST, STRAMONGATE, CUMBRIA, ENGLAND, KENDAL, LA9 4UB
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PSC and Officers ALERT BAY INVESTMENT COMPANY

Officers

(as of 18.09.2020)

BOSTOCK, Charles Simon
Status: Active
Appointed on: Friday, 05 February 2016
Correspondence address: First Floor East, Stramongate, England, Cumbria, Kendal, LA9 4UB, Bridge Mills
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: School Bursar
Country of residence: England
LOWNDES, Virginia Anne
Status: Active
Appointed on: Friday, 05 February 2016
Correspondence address: First Floor East, Stramongate, England, Cumbria, Kendal, LA9 4UB, Bridge Mills
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Marketing Executive
Country of residence: England
BOSTOCK, John Carradale
Status: Not active
Appointed on: Friday, 17 June 2011
Resigned on: Friday, 09 May 2014
Correspondence address: Sawley, England, North Yorkshire, Ripon, HG4 3EG, Millfield House
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
Country of residence: England
NAYLOR, Kenneth Peter
Status: Not active
Appointed on: Thursday, 03 June 2004
Resigned on: Friday, 17 June 2011
Correspondence address: 197 Adel Lane, West Yorkshire, Leeds, LS16 8BY
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SYKES, Geoffrey Howarth
Status: Not active
Resigned on: Saturday, 05 June 2004
Correspondence address: Stonethwaite, Elterwater, Cumbria, Ambleside, LA22 9HW
Role: Secretary
SYKES, Geoffrey Howarth
Status: Not active
Resigned on: Saturday, 05 June 2004
Correspondence address: Stonethwaite, Elterwater, Cumbria, Ambleside, LA22 9HW
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Chartered Accountant
REED, Alan Ronald
Status: Not active
Appointed on: Thursday, 03 June 2004
Resigned on: Thursday, 05 April 2018
Correspondence address: First Floor East, Stramongate, England, Cumbria, Kendal, LA9 4UB, Bridge Mills
Nationality: British
Role: Secretary
REED, Alan Ronald
Status: Not active
Resigned on: Thursday, 05 April 2018
Correspondence address: First Floor East, Stramongate, England, Cumbria, Kendal, LA9 4UB, Bridge Mills
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WILSON, George Grandidge
Status: Not active
Resigned on: Wednesday, 14 February 1996
Correspondence address: Suncroft, Old Belfield, Cumbria, Bowness On Windermere, LA23 3HT
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.11.2020)

Mr Robin Alexander Cyril Gaunt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cumbria, Kendal, Bridge Mills
Nationality: British
Date of birth: February 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent