ALENT INVESTMENTS LIMITED - WOKING
Company Profile | Company Filings |
Overview
ALENT INVESTMENTS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
ALENT INVESTMENTS LIMITED was incorporated 11 years ago on 15/08/2012 and has the registered number: 08180976. The accounts status is FULL and accounts are next due on 30/09/2024.
ALENT INVESTMENTS LIMITED was incorporated 11 years ago on 15/08/2012 and has the registered number: 08180976. The accounts status is FULL and accounts are next due on 30/09/2024.
ALENT INVESTMENTS LIMITED - WOKING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE
WOKING
GU21 5RW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAREY JAMES DORMAN | Jan 1989 | American | Director | 2023-02-15 | CURRENT |
MR JOHN EDWARD CAPPS | Aug 1964 | American | Director | 2023-02-15 | CURRENT |
MR FRANK JOSEPH MONTEIRO | Feb 1970 | American | Director | 2015-12-22 UNTIL 2017-04-07 | RESIGNED |
HELEN BARRETT-HAGUE | Secretary | 2015-06-12 UNTIL 2015-12-23 | RESIGNED | ||
MR JOHN LOUIS CORDANI | Secretary | 2015-12-22 UNTIL 2016-09-14 | RESIGNED | ||
SIMON O'HARA | Secretary | 2012-08-15 UNTIL 2013-11-07 | RESIGNED | ||
MR DANIEL JAMES MURRAY | Secretary | 2013-11-07 UNTIL 2015-06-12 | RESIGNED | ||
MR RICHARD MARTIN HILARY MALTHOUSE | May 1951 | British | Director | 2012-08-15 UNTIL 2013-07-10 | RESIGNED |
MR NEIL RAISHBROOK | Jan 1959 | British | Director | 2013-07-10 UNTIL 2015-12-23 | RESIGNED |
MR SIMON ANDREW O'HARA | Jun 1966 | British | Director | 2013-07-10 UNTIL 2015-02-27 | RESIGNED |
MICHAEL JEROME SIEGMUND | May 1960 | American | Director | 2019-10-18 UNTIL 2023-06-15 | RESIGNED |
FILIPPO MERCALLI | Mar 1976 | Italian | Director | 2019-07-31 UNTIL 2023-02-15 | RESIGNED |
MR JOHN PATRICK CONNOLLY | Feb 1966 | American | Director | 2017-04-07 UNTIL 2019-03-31 | RESIGNED |
MR BRYAN RICHARD ELLISTON | Mar 1958 | British | Director | 2012-08-15 UNTIL 2013-07-10 | RESIGNED |
MR JOHN LOUIS CORDANI | Mar 1963 | American | Director | 2015-12-22 UNTIL 2016-09-14 | RESIGNED |
MR JOHN EDWARD CAPPS | Aug 1964 | American | Director | 2019-03-31 UNTIL 2019-10-18 | RESIGNED |
MRS HELEN PATRICIA BARRETT-HAGUE | May 1969 | British | Director | 2015-02-27 UNTIL 2015-12-23 | RESIGNED |
PAUL ANTONY ASHWORTH | Apr 1964 | British | Director | 2016-06-28 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alent Limited | 2016-04-06 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |