About

Registered Number: 09893604
Date of Incorporation: 30/11/2015 (9 years and 4 months ago)
Company Status: Active
Registered Address: 70 Castle Street, Bodmin, PL31 2DY,

 

Azure Newquay Ltd was registered on 30 November 2015 and has its registered office in Bodmin. The current directors of the organisation are listed as Butterworth, Nigel Robert, Cobley-akister, Aimee, Dennison, Sasha Alessandra, Hansford, Gareth Neil, Hensher, Matthew George Friedrich, Lane, Dorothy Irene, Lawley, Jonathan Matthew, Klag, Jacqueline, Pestridge, Charlotte Elaine, Pryor, Justin Charles in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERWORTH, Nigel Robert 07 May 2020 - 1
COBLEY-AKISTER, Aimee 10 February 2016 - 1
DENNISON, Sasha Alessandra 10 February 2016 - 1
HANSFORD, Gareth Neil 30 November 2015 - 1
HENSHER, Matthew George Friedrich 10 February 2016 - 1
LANE, Dorothy Irene 30 November 2015 - 1
LAWLEY, Jonathan Matthew 10 February 2016 - 1
KLAG, Jacqueline 10 February 2016 11 April 2020 1
PESTRIDGE, Charlotte Elaine 10 February 2016 29 November 2019 1
PRYOR, Justin Charles 10 February 2016 05 June 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 September 2020
AP01 - Appointment of director 07 May 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 08 December 2019
TM01 - Termination of appointment of director 03 December 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 17 December 2018
CS01 - N/A 11 December 2017
AD01 - Change of registered office address 01 December 2017
AA - Annual Accounts 29 August 2017
TM01 - Termination of appointment of director 12 June 2017
AA01 - Change of accounting reference date 14 March 2017
CS01 - N/A 20 December 2016
SH01 - Return of Allotment of shares 29 April 2016
RESOLUTIONS - N/A 27 April 2016
AD01 - Change of registered office address 23 February 2016
CH01 - Change of particulars for director 18 February 2016
AP01 - Appointment of director 11 February 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
NEWINC - New incorporation documents 30 November 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.