Alert Bay Investment Company

Active00294233 Private unlimited company
Incorporated
20 November 1934 (91 years)
Industry
Security dealing on own account (64991)
Owned by
Marianne Gaunt
Region
North West
Address
Bridge Mills First Floor East
Stramongate
Kendal
LA9 4UB

Filing status

Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2016
British
Born June 1965 (61)
Director · Appointed 5 February 2016
British
Born April 1960 (66)
Officer history (7 former)
5 April 2018
Resigned Reed, Alan Ronald as Secretary
5 April 2018
Resigned Reed, Alan Ronald as Director
5 February 2016
Appointed Bostock, Charles Simon as Director
5 February 2016
Appointed Lowndes, Virginia Anne as Director
9 May 2014
Resigned Bostock, John Carradale as Director
17 June 2011
Appointed Bostock, John Carradale as Director
17 June 2011
Resigned Naylor, Kenneth Peter as Director
5 June 2004
Resigned Sykes, Geoffrey Howarth as Secretary
5 June 2004
Resigned Sykes, Geoffrey Howarth as Director
3 June 2004
Appointed Naylor, Kenneth Peter as Director
3 June 2004
Appointed Reed, Alan Ronald as Secretary
14 February 1996
Resigned Wilson, George Grandidge as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marianne Gaunt
Individual · Notified 21 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born November 1943

Holdings 1

Companies where Alert Bay Investment Company is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
21 July 2023
Ceased Robin Alexander Cyril Gaunt — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Confirmation statement with updates10 October 2025
20 October 2025Director's details changed
14 October 2025Director's details changed
10 October 2024Director's details changed
10 October 2024Confirmation statement with updates10 October 2024
Show all recent filings

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