KODAK ALARIS LIMITED
HEMEL HEMPSTEAD 111616 OPCO (UK) LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7YU

Company number 08552155
Status Active
Incorporation Date 31 May 2013
Company Type Private Limited Company
Address HEMEL ONE, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7YU
Home Country United Kingdom
Nature of Business 26702 - Manufacture of photographic and cinematographic equipment, 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 2 ; Registration of charge 085521550004, created on 20 April 2016. The most likely internet sites of KODAK ALARIS LIMITED are www.kodakalaris.co.uk, and www.kodak-alaris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Kodak Alaris Limited is a Private Limited Company. The company registration number is 08552155. Kodak Alaris Limited has been working since 31 May 2013. The present status of the company is Active. The registered address of Kodak Alaris Limited is Hemel One Boundary Way Hemel Hempstead Hertfordshire Hp2 7yu. . O'REILLY, John is a Secretary of the company. ALFLATT, Mark Robert William is a Director of the company. OLBRICH, Dennis Bruce is a Director of the company. ZONGRONE, Nicoletta Assaro, Director is a Director of the company. Director GIBBONS, Phillip Timothy has been resigned. Director KRUCHTEN, Dolores Kay has been resigned. Director ROSS TRUSTEES SERVICES LIMITED has been resigned. The company operates in "Manufacture of photographic and cinematographic equipment".


Current Directors

Secretary
O'REILLY, John
Appointed Date: 22 October 2014
Director
ALFLATT, Mark Robert William
Appointed Date: 29 February 2016
59 years old
Director
OLBRICH, Dennis Bruce
Appointed Date: 18 October 2013
65 years old
Director
ZONGRONE, Nicoletta Assaro, Director
Appointed Date: 28 October 2015
67 years old

Resigned Directors

Director
GIBBONS, Phillip Timothy
Resigned: 30 September 2015
Appointed Date: 31 May 2013
56 years old
Director
KRUCHTEN, Dolores Kay
Resigned: 31 May 2015
Appointed Date: 18 October 2013
64 years old
Director
ROSS TRUSTEES SERVICES LIMITED
Resigned: 18 October 2013
Appointed Date: 31 May 2013

KODAK ALARIS LIMITED Events

08 Jan 2017
Full accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
29 Apr 2016
Registration of charge 085521550004, created on 20 April 2016
14 Mar 2016
Appointment of Mark Robert William Alflatt as a director on 29 February 2016
04 Nov 2015
Appointment of Director Nicoletta Assaro Zongrone as a director on 28 October 2015
...
... and 18 more events
16 Sep 2013
Director's details changed for Mr Phillip Timothy Gibbons on 16 September 2013
10 Sep 2013
Registration of charge 085521550001
23 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2013
Statement of company's objects
31 May 2013
Incorporation

KODAK ALARIS LIMITED Charges

20 April 2016
Charge code 0855 2155 0004
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC, 8 Canada Square, Canary Wharf, London E14 5HQ as Security Agent (As Security Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
14 July 2014
Charge code 0855 2155 0003
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Contains fixed charge…
14 July 2014
Charge code 0855 2155 0002
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Contains fixed charge…
3 September 2013
Charge code 0855 2155 0001
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…

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