ALSTEC LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALSTEC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALSTEC LIMITED was incorporated 29 years ago on 20/01/1995 and has the registered number: 03014476. The accounts status is DORMANT.
ALSTEC LIMITED was incorporated 29 years ago on 20/01/1995 and has the registered number: 03014476. The accounts status is DORMANT.
ALSTEC LIMITED - LONDON
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 |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2015-06-16 | CURRENT |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2015-06-16 | CURRENT |
MR DAVID MARTIN BEST | Oct 1958 | British | Director | 1998-04-03 UNTIL 2003-03-31 | RESIGNED |
EUNICE IVY PAYNE | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
MR JOHN ANDREW WOOLLHEAD | Jan 1961 | British | Secretary | 2004-07-16 UNTIL 2004-12-23 | RESIGNED |
JOHN FREDERICK ANTILL | Feb 1949 | British | Director | 1998-04-03 UNTIL 2002-03-01 | RESIGNED |
DR DAVID MATTHEW BRAMWELL | Dec 1947 | British | Director | 1998-04-03 UNTIL 2002-03-31 | RESIGNED |
MR PETER EDWARD PALMER | Oct 1947 | British | Director | 2003-04-01 UNTIL 2004-07-16 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2005-05-11 UNTIL 2015-06-16 | RESIGNED |
MR DAVID JAMES JACKSON | Jun 1947 | British | Director | 1998-04-03 UNTIL 2004-06-16 | RESIGNED |
JOHN ALAN SHARP | Feb 1934 | British | Director | 1995-01-20 UNTIL 1998-04-03 | RESIGNED |
WELSLEY DONALD BETTS | Dec 1930 | British | Director | 1995-01-20 UNTIL 1998-04-03 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-20 UNTIL 1995-01-20 | RESIGNED | ||
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2004-06-16 UNTIL 2015-06-16 | RESIGNED |
ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2004-07-16 UNTIL 2005-05-14 | RESIGNED |
MR PETER EDWARD PALMER | Oct 1947 | British | Secretary | 1998-04-03 UNTIL 2004-07-16 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2004-11-22 UNTIL 2009-07-01 | RESIGNED |
PAULINE MARY BETTS | Secretary | 1995-01-20 UNTIL 1998-04-03 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-01-20 UNTIL 1995-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peterhouse6 (Ietg) Limited | 2019-10-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bcra Chesterfield Limited | 2016-04-06 - 2019-10-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |