ALERT ONE LTD
WARWICKSHIRE

Hellopages » West Midlands » Coventry » CV1 3HF
Company number 06419373
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 115-116 SPON END, COVENTRY, WARWICKSHIRE, CV1 3HF
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Sumant Passi as a director on 1 December 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALERT ONE LTD are www.alertone.co.uk, and www.alert-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Alert One Ltd is a Private Limited Company. The company registration number is 06419373. Alert One Ltd has been working since 06 November 2007. The present status of the company is Active. The registered address of Alert One Ltd is 115 116 Spon End Coventry Warwickshire Cv1 3hf. . PASSI, Sumant is a Director of the company. PASSI, Surita is a Director of the company. Secretary PASSI, Holika has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
PASSI, Sumant
Appointed Date: 01 December 2016
59 years old
Director
PASSI, Surita
Appointed Date: 06 November 2007
60 years old

Resigned Directors

Secretary
PASSI, Holika
Resigned: 17 August 2016
Appointed Date: 06 November 2007

Persons With Significant Control

Mrs Surita Passi
Notified on: 17 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sumant Passi
Notified on: 17 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALERT ONE LTD Events

15 Mar 2017
Appointment of Mr Sumant Passi as a director on 1 December 2016
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Aug 2016
Termination of appointment of Holika Passi as a secretary on 17 August 2016
21 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 10 more events
09 Aug 2010
Total exemption small company accounts made up to 30 November 2009
01 Feb 2010
Annual return made up to 17 November 2009 with full list of shareholders
05 Aug 2009
Total exemption small company accounts made up to 30 November 2008
20 Nov 2008
Return made up to 17/11/08; full list of members
06 Nov 2007
Incorporation

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