ALETHIA LTD
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2SA

Company number 03893606
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address STERLING HOUSE, 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,, CARLISLE, CUMBRIA, CA1 2SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 14 December 2015; Termination of appointment of Louise Rebecca Barry as a director on 4 January 2016. The most likely internet sites of ALETHIA LTD are www.alethia.co.uk, and www.alethia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Alethia Ltd is a Private Limited Company. The company registration number is 03893606. Alethia Ltd has been working since 14 December 1999. The present status of the company is Active. The registered address of Alethia Ltd is Sterling House 3 Wavell Drive Rosehill Industrial Estate Carlisle Cumbria Ca1 2sa. . BARRY, Declan Nicholas is a Director of the company. BARRY, Laura Elizabeth is a Director of the company. BARRY, Lorraine Teresa is a Director of the company. Secretary BARRY, Lorraine Teresa has been resigned. Secretary STUBBS, Alan John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARRY, Louise Rebecca has been resigned. Director BARRY, Richard David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BARRY, Declan Nicholas
Appointed Date: 15 December 1999
69 years old
Director
BARRY, Laura Elizabeth
Appointed Date: 25 December 2003
41 years old
Director
BARRY, Lorraine Teresa
Appointed Date: 04 May 2000
64 years old

Resigned Directors

Secretary
BARRY, Lorraine Teresa
Resigned: 01 May 2000
Appointed Date: 15 December 1999
Secretary
STUBBS, Alan John
Resigned: 31 October 2008
Appointed Date: 02 May 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Director
BARRY, Louise Rebecca
Resigned: 04 January 2016
Appointed Date: 01 December 2004
36 years old
Director
BARRY, Richard David
Resigned: 12 August 2013
Appointed Date: 25 December 2003
39 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Mr Declan Nicholas Barry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorraine Teresa Barry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALETHIA LTD Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 14 December 2015
26 Feb 2016
Termination of appointment of Louise Rebecca Barry as a director on 4 January 2016
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Dec 2015
Registered office address changed from Sterling House Wavell Drive Rosehill Carlisle Cumbria CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 15 December 2015
...
... and 44 more events
04 Jan 2000
New secretary appointed
04 Jan 2000
New director appointed
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
14 Dec 1999
Incorporation

Similar Companies

ALETHIA ADVISORY LIMITED ALETHIA CONSULTANTS LIMITED ALETHIA MEDIA LTD ALETHINGS LIMITED ALETHO COMMUNICATIONS LIMITED ALETHO CONSULTING LTD ALETHRICON LTD