ALCACENT LTD
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 06185824
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of ALCACENT LTD are www.alcacent.co.uk, and www.alcacent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcacent Ltd is a Private Limited Company. The company registration number is 06185824. Alcacent Ltd has been working since 27 March 2007. The present status of the company is Active. The registered address of Alcacent Ltd is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire Hp18 0ra. . PARKER, Caroline is a Secretary of the company. PARKER, Edward is a Director of the company. Secretary FLETCHER, Rebecca has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PARKER, Caroline
Appointed Date: 04 January 2011

Director
PARKER, Edward
Appointed Date: 27 March 2007
51 years old

Resigned Directors

Secretary
FLETCHER, Rebecca
Resigned: 03 January 2011
Appointed Date: 27 March 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007

Persons With Significant Control

Mr Edward Parker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ALCACENT LTD Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

13 Apr 2016
Secretary's details changed for Caroline Parker on 28 March 2016
13 Apr 2016
Director's details changed for Mr Edward Parker on 28 March 2016
...
... and 26 more events
10 Apr 2007
Registered office changed on 10/04/07 from: everitt kerr & co 12B talisman business centre bicester oxon OX26 6HR
03 Apr 2007
Secretary resigned
03 Apr 2007
Director resigned
03 Apr 2007
Registered office changed on 03/04/07 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Mar 2007
Incorporation

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