ALLIANCE ELECTRONICS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S43 4JY

Company number 02872945
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address THE ARC HIGH STREET, CLOWNE, CHESTERFIELD, DERBYSHIRE, UNITED KINGDOM, S43 4JY
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of David Vickery as a director on 20 May 2016; Confirmation statement made on 21 November 2016 with updates; Director's details changed for David Vickery on 14 November 2016. The most likely internet sites of ALLIANCE ELECTRONICS LIMITED are www.allianceelectronics.co.uk, and www.alliance-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Alliance Electronics Limited is a Private Limited Company. The company registration number is 02872945. Alliance Electronics Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Alliance Electronics Limited is The Arc High Street Clowne Chesterfield Derbyshire United Kingdom S43 4jy. . GUNATILLEKE, Ivan is a Secretary of the company. COUPE, Steven is a Director of the company. HARRISON, Mark is a Director of the company. KUHLMANN, Michael is a Director of the company. THORPE, Andrew is a Director of the company. Secretary NOROOZI, Patricia has been resigned. Secretary TONGE, John has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DALLAMORE, Mark has been resigned. Director HOLLINGWORTH, Peter has been resigned. Director NOROOZI, Parviz has been resigned. Director NOROOZI, Patricia has been resigned. Director THORPE, David has been resigned. Director VICKERY, David has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Secretary
GUNATILLEKE, Ivan
Appointed Date: 03 March 2014
Director
COUPE, Steven
Appointed Date: 28 November 2009
41 years old
Director
HARRISON, Mark
Appointed Date: 28 November 2009
56 years old
Director
KUHLMANN, Michael
Appointed Date: 28 November 2009
54 years old
Director
THORPE, Andrew
Appointed Date: 28 November 2009
57 years old

Resigned Directors

Secretary
NOROOZI, Patricia
Resigned: 03 March 2014
Appointed Date: 16 November 1994
Secretary
TONGE, John
Resigned: 15 November 1994
Appointed Date: 18 November 1993
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 18 November 1993
Appointed Date: 18 November 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 18 November 1993
Appointed Date: 18 November 1993
Director
DALLAMORE, Mark
Resigned: 13 May 2014
Appointed Date: 28 November 2009
62 years old
Director
HOLLINGWORTH, Peter
Resigned: 10 November 2004
Appointed Date: 18 November 1993
60 years old
Director
NOROOZI, Parviz
Resigned: 28 November 2009
Appointed Date: 18 November 1993
69 years old
Director
NOROOZI, Patricia
Resigned: 05 September 2000
Appointed Date: 10 September 1997
65 years old
Director
THORPE, David
Resigned: 06 May 2014
Appointed Date: 28 November 2009
48 years old
Director
VICKERY, David
Resigned: 20 May 2016
Appointed Date: 28 November 2009
39 years old

Persons With Significant Control

Peak Capital Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLIANCE ELECTRONICS LIMITED Events

08 Mar 2017
Termination of appointment of David Vickery as a director on 20 May 2016
21 Dec 2016
Confirmation statement made on 21 November 2016 with updates
05 Dec 2016
Director's details changed for David Vickery on 14 November 2016
05 Dec 2016
Director's details changed for Michael Kuhlmann on 5 December 2016
05 Dec 2016
Director's details changed for Andrew Thorpe on 14 November 2016
...
... and 77 more events
15 Dec 1993
New secretary appointed
15 Dec 1993
New director appointed
07 Dec 1993
Secretary resigned
07 Dec 1993
Director resigned
18 Nov 1993
Incorporation

ALLIANCE ELECTRONICS LIMITED Charges

30 April 1997
First legal charge
Delivered: 2 May 1997
Status: Satisfied on 3 July 2013
Persons entitled: Patricia Noroozi
Description: Unit d holbrook industrial estate holbrook avenue half way…

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