Company number 06472335
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address UNIT 22 COCKRIDDEN FARM INDUSTRIAL ESTATE, HERONGATE, BRENTWOOD, ESSEX, CM13 3LH
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALLIANCE UTILITIES LTD are www.allianceutilities.co.uk, and www.alliance-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Laindon Rail Station is 3.1 miles; to Billericay Rail Station is 4 miles; to Basildon Rail Station is 4.4 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Utilities Ltd is a Private Limited Company.
The company registration number is 06472335. Alliance Utilities Ltd has been working since 14 January 2008.
The present status of the company is Active. The registered address of Alliance Utilities Ltd is Unit 22 Cockridden Farm Industrial Estate Herongate Brentwood Essex Cm13 3lh. . SILVER, Paul Dave is a Secretary of the company. JAMES, Peter William is a Director of the company. SILVER, Paul Dave is a Director of the company. Secretary SILVER, Bernadette Martina has been resigned. Secretary KWIK COMPANY MANAGEMENT LTD has been resigned. Director MORRIS, Alan James has been resigned. Director KWIK COMPANY FORMATION LTD has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Secretary
KWIK COMPANY MANAGEMENT LTD
Resigned: 14 January 2008
Appointed Date: 14 January 2008
Director
KWIK COMPANY FORMATION LTD
Resigned: 14 January 2008
Appointed Date: 14 January 2008
Persons With Significant Control
Mr Stuart Andrew Leigh
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Dave Silver
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter William James
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLIANCE UTILITIES LTD Events
15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Apr 2016
Change of share class name or designation
...
... and 30 more events
25 Jan 2008
New director appointed
21 Jan 2008
New secretary appointed
21 Jan 2008
Director resigned
21 Jan 2008
Secretary resigned
14 Jan 2008
Incorporation