Company number 02186859
Status Active
Incorporation Date 2 November 1987
Company Type Private Limited Company
Address ALTAY HOUSE, 869 HIGH ROAD, FINCHLEY LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of ALDER ENGINEERING LIMITED are www.alderengineering.co.uk, and www.alder-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Alder Engineering Limited is a Private Limited Company.
The company registration number is 02186859. Alder Engineering Limited has been working since 02 November 1987.
The present status of the company is Active. The registered address of Alder Engineering Limited is Altay House 869 High Road Finchley London N12 8qa. . RULKA-WRONSKI, Teresa is a Secretary of the company. RULKA-WRONSKI, Teresa is a Director of the company. WRONSKI, Sozepan Zbingniew is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Persons With Significant Control
Mr Sozepan Zbingniew Wronski
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Teresa Rulka-Wronski
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALDER ENGINEERING LIMITED Events
27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
29 Jan 2016
Secretary's details changed for Mrs Teresa Rulka-Wronski on 30 December 2015
29 Jan 2016
Director's details changed for Mrs Teresa Rulka-Wronski on 30 December 2015
...
... and 67 more events
29 Apr 1988
Wd 24/03/88 pd 07/12/87--------- £ si 2@1
11 Apr 1988
Accounting reference date notified as 31/12
03 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1987
Registered office changed on 03/12/87 from: 124-128 city road london EC1V 2NJ
02 Nov 1987
Incorporation
20 January 2006
Legal charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited Tradng as Bank of Cyprus UK
Description: F/H property k/a units 12 and 14, 26 wadsworth road…
20 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charges over the undertaking and all…
6 July 2002
Guarantee & debenture
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2001
Debenture
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 1997
Legal charge
Delivered: 9 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 12, silicon business centre 26 wadsworth road perivale…
22 May 1996
Legal charge
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 14 26 silicon business centre wadsworth road perivale…
18 October 1988
Legal charge
Delivered: 1 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Building plot adjoining 6 links approach flackwell heath…