ALLIANCE GROUP SOLUTIONS LTD
KIRKBY IN ASHFIELD ALLIANCE CONSTRUCTION SOLUTIONS LTD

Hellopages » Nottinghamshire » Ashfield » NG17 7JZ

Company number 08672883
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address LOWMOOR BUSINESS PARK, KIRKBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 7JZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 7 November 2016 GBP 60 ; Change of share class name or designation; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ALLIANCE GROUP SOLUTIONS LTD are www.alliancegroupsolutions.co.uk, and www.alliance-group-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Mansfield Woodhouse Rail Station is 4.1 miles; to Hucknall Rail Station is 5.2 miles; to Langley Mill Rail Station is 7.4 miles; to Bulwell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Group Solutions Ltd is a Private Limited Company. The company registration number is 08672883. Alliance Group Solutions Ltd has been working since 02 September 2013. The present status of the company is Active. The registered address of Alliance Group Solutions Ltd is Lowmoor Business Park Kirkby in Ashfield Nottinghamshire Ng17 7jz. . GREGORY, Jason is a Director of the company. SMITH, David Patrick is a Director of the company. WOOD, Andrew Christopher is a Director of the company. Director HOLDER, Christopher James has been resigned. Director MATTINSON, John Bernard has been resigned. Director MATTINSON, John Bernard has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
GREGORY, Jason
Appointed Date: 02 September 2013
54 years old
Director
SMITH, David Patrick
Appointed Date: 06 September 2013
86 years old
Director
WOOD, Andrew Christopher
Appointed Date: 02 September 2013
64 years old

Resigned Directors

Director
HOLDER, Christopher James
Resigned: 29 September 2015
Appointed Date: 06 September 2013
67 years old
Director
MATTINSON, John Bernard
Resigned: 29 July 2016
Appointed Date: 12 May 2014
67 years old
Director
MATTINSON, John Bernard
Resigned: 29 November 2013
Appointed Date: 02 September 2013
67 years old

Persons With Significant Control

John Bernard Mattinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Gregory
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Christopher Wood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIANCE GROUP SOLUTIONS LTD Events

03 Feb 2017
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 60
02 Feb 2017
Change of share class name or designation
31 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Nov 2016
Cancellation of shares. Statement of capital on 23 September 2016
  • GBP 2
25 Oct 2016
Purchase of own shares.
...
... and 23 more events
06 Sep 2013
Appointment of Mr David Patrick Smith as a director
06 Sep 2013
Appointment of Mr Christopher James Holder as a director
03 Sep 2013
Statement of capital following an allotment of shares on 2 September 2013
  • GBP 3
03 Sep 2013
Appointment of Mr Jason Gregory as a director
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALLIANCE GROUP SOLUTIONS LTD Charges

24 December 2013
Charge code 0867 2883 0003
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
5 November 2013
Charge code 0867 2883 0002
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commerical Finance LTD
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code 0867 2883 0001
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: R. and K. Landscapes Limited (In Administration) (Company Number 01056815)
Description: 1. all freehold and leasehold property of the chargor…

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