Company number 03459812
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, ENGLAND, NW3 4QG
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 201 Haverstock Hill London NW3 4QG on 25 August 2016. The most likely internet sites of ALFRESCO LIMITED are www.alfresco.co.uk, and www.alfresco.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and one months. Alfresco Limited is a Private Limited Company.
The company registration number is 03459812. Alfresco Limited has been working since 03 November 1997.
The present status of the company is Active. The registered address of Alfresco Limited is 201 Haverstock Hill London England Nw3 4qg. The company`s financial liabilities are £129.4k. It is £69.75k against last year. The cash in hand is £286.74k. It is £143.64k against last year. And the total assets are £361.04k, which is £141.39k against last year. MORRIS, Sarah-Lou is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary MORRIS, Marie has been resigned. Director JOHNSON, Bernard has been resigned. Director NORTHWAY, Nicola has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
alfresco Key Finiance
LIABILITIES
£129.4k
+116%
CASH
£286.74k
+100%
TOTAL ASSETS
£361.04k
+64%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MORRIS, Marie
Resigned: 01 October 2014
Appointed Date: 03 November 1997
Director
JOHNSON, Bernard
Resigned: 08 August 2006
Appointed Date: 21 July 2000
92 years old
Director
NORTHWAY, Nicola
Resigned: 09 March 2016
Appointed Date: 01 October 2013
61 years old
Nominee Director
PIKE, Pamela
Resigned: 03 November 1997
Appointed Date: 03 November 1997
76 years old
Persons With Significant Control
Ms Sarah-Lou Morris
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more
ALFRESCO LIMITED Events
05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
18 Jan 2017
Confirmation statement made on 3 November 2016 with updates
25 Aug 2016
Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 201 Haverstock Hill London NW3 4QG on 25 August 2016
04 Apr 2016
Termination of appointment of Nicola Northway as a director on 9 March 2016
09 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 59 more events
12 Mar 1999
New secretary appointed
04 Mar 1999
Accounts for a dormant company made up to 30 November 1998
07 Nov 1997
Director resigned
07 Nov 1997
Secretary resigned
03 Nov 1997
Incorporation