ALN CIRCUITS LTD
WITTON ALANS CIRCUITS LIMITED

Hellopages » West Midlands » Birmingham » B6 7EE

Company number 02683998
Status Active
Incorporation Date 4 February 1992
Company Type Private Limited Company
Address UNIT 11, 15,BICKFORD ROAD, WITTON, BIRMINGHAM, B6 7EE
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of ALN CIRCUITS LTD are www.alncircuits.co.uk, and www.aln-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Birmingham New Street Rail Station is 2.5 miles; to Blake Street Rail Station is 6.6 miles; to Bloxwich Rail Station is 9.3 miles; to Bloxwich North Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aln Circuits Ltd is a Private Limited Company. The company registration number is 02683998. Aln Circuits Ltd has been working since 04 February 1992. The present status of the company is Active. The registered address of Aln Circuits Ltd is Unit 11 15 Bickford Road Witton Birmingham B6 7ee. . GILBERT, David is a Secretary of the company. GILBERT, Matthew is a Director of the company. GRAINGE, John Paul is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GRAINGE, Peggy Marion has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GILBERT, David has been resigned. Director GRAINGE, Percy Alan Wyatt has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
GILBERT, David
Appointed Date: 01 April 1993
Director
GILBERT, Matthew
Appointed Date: 01 April 2002
54 years old
Director
GRAINGE, John Paul
Appointed Date: 01 April 2002
55 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 February 1992
Appointed Date: 04 February 1992
Secretary
GRAINGE, Peggy Marion
Resigned: 31 March 1993
Appointed Date: 05 February 1992
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 February 1992
Appointed Date: 04 February 1992
73 years old
Director
GILBERT, David
Resigned: 31 March 2013
Appointed Date: 01 April 1993
85 years old
Director
GRAINGE, Percy Alan Wyatt
Resigned: 01 August 2011
Appointed Date: 05 February 1992
84 years old

Persons With Significant Control

Mr Matthew Gilbert
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Paul Grainge
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALN CIRCUITS LTD Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 66 more events
12 Feb 1992
Ad 05/02/92--------- £ si 2@1=2 £ ic 2/4
12 Feb 1992
Registered office changed on 12/02/92 from: somerset house temple street birmingham W. midlands. B2 5DP
12 Feb 1992
Director resigned
12 Feb 1992
Secretary resigned
04 Feb 1992
Incorporation

ALN CIRCUITS LTD Charges

11 October 1993
Mortgage debenture
Delivered: 16 October 1993
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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