THE ALLIANCE GROUP OF COMPANIES LIMITED
BASILDON ESSEX

Hellopages » Essex » Basildon » SS15 6TD

Company number 02849651
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 52219 - Other service activities incidental to land transportation, n.e.c., 52220 - Service activities incidental to water transportation, 52230 - Service activities incidental to air transportation, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 . The most likely internet sites of THE ALLIANCE GROUP OF COMPANIES LIMITED are www.thealliancegroupofcompanies.co.uk, and www.the-alliance-group-of-companies.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.The Alliance Group of Companies Limited is a Private Limited Company. The company registration number is 02849651. The Alliance Group of Companies Limited has been working since 01 September 1993. The present status of the company is Active. The registered address of The Alliance Group of Companies Limited is Alliance House Fenton Way Southfields Business Park Basildon Essex Ss15 6td. . TIGHE, David Anthony 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 STOTE, Brian has been resigned. Director WALLER, Gary Stephen has been resigned. Director WALLER, Jennifer Iris has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
TIGHE, David Anthony
Appointed Date: 31 October 1994

Director
TIGHE, David Anthony
Appointed Date: 31 October 1994
66 years old

Director
WALLER, Gary Stephen
Appointed Date: 29 September 2007
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: 31 October 1994
Appointed Date: 01 September 1993

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 01 September 1993
Appointed Date: 01 September 1993

Director
STOTE, Brian
Resigned: 31 October 1994
Appointed Date: 01 September 1993
70 years old

Director
WALLER, Gary Stephen
Resigned: 06 April 2006
Appointed Date: 31 October 1994
74 years old

Director
WALLER, Jennifer Iris
Resigned: 01 November 2006
Appointed Date: 06 April 2006
64 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

THE ALLIANCE GROUP OF COMPANIES LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Aug 2016
Full accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10,000

06 Oct 2015
Director's details changed for Gary Stephen Waller on 6 October 2015
10 Aug 2015
Full accounts made up to 31 October 2014
...
... and 67 more events
11 Nov 1994
Company name changed alliance freight services limite d\certificate issued on 14/11/94
26 Oct 1994
Return made up to 01/10/94; 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

THE ALLIANCE GROUP OF COMPANIES LIMITED Charges

21 June 2010
Legal charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Gary Stephen Waller and Jennifer Iris Waller as Trustees of the Alliance Group Pension Scheme
Description: Unit 2 alliance house fenton way southfields business park…
10 June 2005
Charge of deposit
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…