ALISON GROUP LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 6LD

Company number 05939001
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address 4 KELLY ROAD, HOVE, EAST SUSSEX, BN3 6LD
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of ALISON GROUP LIMITED are www.alisongroup.co.uk, and www.alison-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Alison Group Limited is a Private Limited Company. The company registration number is 05939001. Alison Group Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Alison Group Limited is 4 Kelly Road Hove East Sussex Bn3 6ld. . WHITAKER, Ian Bruce is a Director of the company. Secretary PACKWOOD, Nicholas has been resigned. Secretary WILSON, Andrea Jayne has been resigned. Director CONNOLLY, Darren Andrew has been resigned. Director PACKWOOD, Nicholas has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
WHITAKER, Ian Bruce
Appointed Date: 01 January 2013
58 years old

Resigned Directors

Secretary
PACKWOOD, Nicholas
Resigned: 31 December 2012
Appointed Date: 27 June 2008
Secretary
WILSON, Andrea Jayne
Resigned: 27 June 2008
Appointed Date: 18 September 2006
Director
CONNOLLY, Darren Andrew
Resigned: 27 June 2008
Appointed Date: 18 September 2006
59 years old
Director
PACKWOOD, Nicholas
Resigned: 31 December 2012
Appointed Date: 27 June 2008
69 years old

Persons With Significant Control

Mr Pavol Roza
Notified on: 18 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Whitaker
Notified on: 18 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrej Zucha
Notified on: 18 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALISON GROUP LIMITED Events

07 Nov 2016
Confirmation statement made on 18 September 2016 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Dec 2015
Group of companies' accounts made up to 31 December 2014
17 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
22 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 25 more events
30 Oct 2007
Return made up to 18/09/07; full list of members
11 Oct 2007
Registered office changed on 11/10/07 from: albert house 82 queens road brighton BN1 3XE
06 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007
Accounting reference date extended from 30/09/07 to 31/12/07
18 Sep 2006
Incorporation

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