ROGER ALISON LIMITED
LAMPETER

Hellopages » Ceredigion » Ceredigion » SA48 8RN

Company number 06557801
Status Active
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address CAERFYRDDIN FACH, CILCENNIN, LAMPETER, DYFED, SA48 8RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of ROGER ALISON LIMITED are www.rogeralison.co.uk, and www.roger-alison.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Borth Rail Station is 19 miles; to Llangadog Rail Station is 23.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Alison Limited is a Private Limited Company. The company registration number is 06557801. Roger Alison Limited has been working since 07 April 2008. The present status of the company is Active. The registered address of Roger Alison Limited is Caerfyrddin Fach Cilcennin Lampeter Dyfed Sa48 8rn. . ALISON, Jane is a Director of the company. ALISON, Roger is a Director of the company. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
ALISON, Jane
Appointed Date: 18 April 2008
70 years old
Director
ALISON, Roger
Appointed Date: 18 April 2008
69 years old

Resigned Directors

Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 April 2008
Appointed Date: 07 April 2008
Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 April 2008
Appointed Date: 07 April 2008

Persons With Significant Control

Mrs Jane Alison
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Roger Alison
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ROGER ALISON LIMITED Events

13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 18 more events
21 May 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2008
Registered office changed on 21/05/2008 from 6TH floor one redcliff street bristol BS1 6NP
19 May 2008
Appointment terminated director corporate appointments LIMITED
19 May 2008
Appointment terminated secretary secretarial appointments LIMITED
07 Apr 2008
Incorporation

ROGER ALISON LIMITED Charges

9 July 2008
Mortgage debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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