ALLIANCE HEATHROW LIMITED
BASILDON ESSEX

Hellopages » Essex » Basildon » SS15 6TD

Company number 02849652
Status Active
Incorporation Date 1 September 1993
Company Type Private Limited Company
Address ALLIANCE HOUSE FENTON WAY, SOUTHFIELDS BUSINESS PARK, BASILDON ESSEX, SS15 6TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of ALLIANCE HEATHROW LIMITED are www.allianceheathrow.co.uk, and www.alliance-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Basildon Rail Station is 2.3 miles; to Billericay Rail Station is 3.6 miles; to Brentwood Rail Station is 5.2 miles; to Grays Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Heathrow Limited is a Private Limited Company. The company registration number is 02849652. Alliance Heathrow Limited has been working since 01 September 1993. The present status of the company is Active. The registered address of Alliance Heathrow Limited is Alliance House Fenton Way Southfields Business Park Basildon Essex Ss15 6td. . TIGHE, David Anthony is a Secretary of the company. WALLER, Gary Stephen is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary LEEPER, William Dean has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director LEEPER, William Dean has been resigned. Director STOTE, Brian has been resigned. The company operates in "Dormant Company".


alliance heathrow Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TIGHE, David Anthony
Appointed Date: 30 April 2003
Director
WALLER, Gary Stephen
Appointed Date: 01 May 2003
74 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 01 September 1993
Appointed Date: 01 September 1993
Secretary
LEEPER, William Dean
Resigned: 01 May 2003
Appointed Date: 01 September 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 01 September 1993
Appointed Date: 01 September 1993
Director
LEEPER, William Dean
Resigned: 01 May 2003
Appointed Date: 01 March 1995
70 years old
Director
STOTE, Brian
Resigned: 30 April 2003
Appointed Date: 01 September 1993
70 years old

Persons With Significant Control

Mr Gary Stephen Waller
Notified on: 1 September 2016
74 years old
Nature of control: Has significant influence or control

ALLIANCE HEATHROW LIMITED Events

07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
29 Jul 2015
Director's details changed for Gary Stephen Waller on 30 December 2014
29 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 46 more events
02 Mar 1995
Accounting reference date extended from 30/09 to 31/10
28 Oct 1994
Return made up to 01/09/94; full list of members
07 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1994
Registered office changed on 07/03/94 from: 4 bishops avenue northwood middlesex HA6 3DG
01 Sep 1993
Incorporation

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