ALLIANCE INTERNATIONAL FORWARDERS (UK) LIMITED
SOUTHFIELDS BUSINESS PARK

Hellopages » Essex » Basildon » SS15 6TD

Company number 02850063
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address ALLIANCE HOUSE, FENTON WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, SS15 6TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of ALLIANCE INTERNATIONAL FORWARDERS (UK) LIMITED are www.allianceinternationalforwardersuk.co.uk, and www.alliance-international-forwarders-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three 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 International Forwarders Uk Limited is a Private Limited Company. The company registration number is 02850063. Alliance International Forwarders Uk Limited has been working since 02 September 1993. The present status of the company is Active. The registered address of Alliance International Forwarders Uk Limited is Alliance House Fenton Way Southfields Business Park Basildon Ss15 6td. . WALLER, Gary Stephen is a Secretary of the company. TIGHE, David Anthony is a Director 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 international forwarders (uk) Key Finiance

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

Current Directors

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

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993
Secretary
LEEPER, William Dean
Resigned: 01 May 2003
Appointed Date: 02 September 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 02 September 1993
Appointed Date: 02 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: 02 September 1993
70 years old

Persons With Significant Control

Mr Gary Stephen Waller
Notified on: 2 September 2016
74 years old
Nature of control: Has significant influence or control

ALLIANCE INTERNATIONAL FORWARDERS (UK) LIMITED Events

07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 October 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
29 Jul 2015
Secretary's details changed for Gary Stephen Waller on 30 December 2014
29 Jul 2015
Director's details changed for Gary Stephen Waller on 30 December 2014
...
... and 48 more events
03 Mar 1995
New director appointed
30 Oct 1994
Return made up to 01/09/94; full list of members
07 Mar 1994
Registered office changed on 07/03/94 from: 4 bishops ave northwood middlesex HA6 3DG
07 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1993
Incorporation

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