ALEXANDER'S MACHINERY LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8YU

Company number 06176866
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address LANCASTER HOUSE SOPWITH CRESCENT, HURRICANE WAY, SHOTGATE, WICKFORD, ESSEX, SS11 8YU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Secretary's details changed for Mrs Yvetter Cooke on 23 December 2016; Appointment of Mrs Yvetter Cooke as a secretary on 23 December 2016. The most likely internet sites of ALEXANDER'S MACHINERY LIMITED are www.alexandersmachinery.co.uk, and www.alexander-s-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Basildon Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 5.7 miles; to Laindon Rail Station is 5.8 miles; to Billericay Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander S Machinery Limited is a Private Limited Company. The company registration number is 06176866. Alexander S Machinery Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Alexander S Machinery Limited is Lancaster House Sopwith Crescent Hurricane Way Shotgate Wickford Essex Ss11 8yu. . COOKE, Kay Yvette is a Secretary of the company. COOKE, Andrew David is a Director of the company. COOKE, Glenn is a Director of the company. Secretary SMITH, Colette Maria Antoinette has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director CHAPMAN, Mark Lionel has been resigned. Director SMITH, Carl Nicholas has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COOKE, Kay Yvette
Appointed Date: 23 December 2016
Director
COOKE, Andrew David
Appointed Date: 26 April 2016
61 years old
Director
COOKE, Glenn
Appointed Date: 23 May 2016
33 years old

Resigned Directors

Secretary
SMITH, Colette Maria Antoinette
Resigned: 08 November 2016
Appointed Date: 21 March 2007
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 21 March 2007
Appointed Date: 21 March 2007
Director
CHAPMAN, Mark Lionel
Resigned: 25 January 2010
Appointed Date: 03 May 2007
53 years old
Director
SMITH, Carl Nicholas
Resigned: 08 November 2016
Appointed Date: 21 March 2007
74 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 21 March 2007
Appointed Date: 21 March 2007

Persons With Significant Control

Mr Andrew David Cooke
Notified on: 25 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glen Cooke
Notified on: 25 November 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Yvette Cooke
Notified on: 25 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER'S MACHINERY LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
23 Dec 2016
Secretary's details changed for Mrs Yvetter Cooke on 23 December 2016
23 Dec 2016
Appointment of Mrs Yvetter Cooke as a secretary on 23 December 2016
08 Nov 2016
Termination of appointment of Carl Nicholas Smith as a director on 8 November 2016
08 Nov 2016
Termination of appointment of Colette Maria Antoinette Smith as a secretary on 8 November 2016
...
... and 31 more events
10 Apr 2007
Director resigned
10 Apr 2007
New secretary appointed
10 Apr 2007
New director appointed
10 Apr 2007
Registered office changed on 10/04/07 from: 20 station road radyr cardiff CF15 8AA
21 Mar 2007
Incorporation

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