A1 ALLOYS LTD
BECKENHAM MINT WHEELS LTD FLAT & POLISH LTD

Hellopages » Greater London » Bromley » BR3 1EW

Company number 05396202
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 182A HIGH STREET, BECKENHAM, KENT, BR3 1EW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Director's details changed for Mr Lee Tate on 1 December 2015. The most likely internet sites of A1 ALLOYS LTD are www.a1alloys.co.uk, and www.a1-alloys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. A1 Alloys Ltd is a Private Limited Company. The company registration number is 05396202. A1 Alloys Ltd has been working since 17 March 2005. The present status of the company is Active. The registered address of A1 Alloys Ltd is 182a High Street Beckenham Kent Br3 1ew. . TATE, Justine is a Secretary of the company. TATE, Lee is a Director of the company. Secretary TATE, Justine has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director EATON, Lee has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
TATE, Justine
Appointed Date: 17 March 2005
Director
TATE, Lee
Appointed Date: 21 March 2005
44 years old

Resigned Directors

Secretary
TATE, Justine
Resigned: 31 July 2011
Appointed Date: 21 March 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 March 2005
Appointed Date: 17 March 2005
Director
EATON, Lee
Resigned: 31 July 2011
Appointed Date: 28 June 2010
51 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Lee Tate
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

A1 ALLOYS LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
08 Jan 2016
Director's details changed for Mr Lee Tate on 1 December 2015
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
...
... and 30 more events
21 Mar 2005
New secretary appointed
21 Mar 2005
Secretary resigned
21 Mar 2005
New director appointed
21 Mar 2005
Director resigned
17 Mar 2005
Incorporation

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