ALARIAN LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 2BB

Company number 05321499
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 130 . The most likely internet sites of ALARIAN LIMITED are www.alarian.co.uk, and www.alarian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Alarian Limited is a Private Limited Company. The company registration number is 05321499. Alarian Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Alarian Limited is 85 Church Road Hove East Sussex Bn3 2bb. . WEBBER, Marian is a Secretary of the company. WEBBER, Alan John is a Director of the company. WEBBER, James Carr is a Director of the company. WEBBER, Marian is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEBBER, Marian
Appointed Date: 29 December 2004
Director
WEBBER, Alan John
Appointed Date: 29 December 2004
77 years old
Director
WEBBER, James Carr
Appointed Date: 06 August 2008
48 years old
Director
WEBBER, Marian
Appointed Date: 29 December 2004
75 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 29 December 2004
Appointed Date: 29 December 2004

Persons With Significant Control

Alan John Webber
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marian Webber
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Carr Webber
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALARIAN LIMITED Events

16 Jan 2017
Confirmation statement made on 29 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 130
19 Jan 2016
Change of share class name or designation
14 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
06 Apr 2006
Total exemption full accounts made up to 31 December 2005
19 Jan 2006
Return made up to 29/12/05; full list of members
17 Feb 2005
Ad 25/01/05--------- £ si 99@1=99 £ ic 1/100
10 Jan 2005
Secretary resigned
29 Dec 2004
Incorporation

ALARIAN LIMITED Charges

6 November 2009
Debenture
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed charge on the f/h and l/h property of the company all…

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