ALFRED ROAD LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB6 0QP

Company number 02644972
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address 94 ORCHARD GATE, GREENFORD, MIDDLESEX, UB6 0QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Natasha Stoyanovic as a director on 12 January 2017; Termination of appointment of Samantha Jane Cookman as a director on 2 February 2017; Termination of appointment of Samantha Jane Cookman as a secretary on 8 February 2017. The most likely internet sites of ALFRED ROAD LIMITED are www.alfredroad.co.uk, and www.alfred-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Alfred Road Limited is a Private Limited Company. The company registration number is 02644972. Alfred Road Limited has been working since 12 September 1991. The present status of the company is Active. The registered address of Alfred Road Limited is 94 Orchard Gate Greenford Middlesex Ub6 0qp. . COOKMAN, Samuel John is a Director of the company. MEGAHEY, Claire is a Director of the company. STOYANOVIC, Natasha is a Director of the company. Secretary COOKMAN, Samantha Jane has been resigned. Secretary DOREY, Richard James has been resigned. Secretary KLAVER, Paul Siegried has been resigned. Secretary SABIERS, Michael Martin has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director COOKMAN, Samantha Jane has been resigned. Director DOREY, Richard James has been resigned. Director HALL, Nicholas Anderson has been resigned. Director KLAVER, Paul Siegried has been resigned. Director MABILAT, Catherine has been resigned. Director MARTIN, Christina Pacheco Santos has been resigned. Director SABIERS, Michael Martin has been resigned. Director TURNER, John Harold Kenneth has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COOKMAN, Samuel John
Appointed Date: 25 October 2004
51 years old
Director
MEGAHEY, Claire
Appointed Date: 09 August 2006
49 years old
Director
STOYANOVIC, Natasha
Appointed Date: 12 January 2017
53 years old

Resigned Directors

Secretary
COOKMAN, Samantha Jane
Resigned: 08 February 2017
Appointed Date: 02 November 2005
Secretary
DOREY, Richard James
Resigned: 02 November 2005
Appointed Date: 26 April 2002
Secretary
KLAVER, Paul Siegried
Resigned: 04 August 1999
Appointed Date: 16 September 1991
Secretary
SABIERS, Michael Martin
Resigned: 26 April 2002
Appointed Date: 04 August 1999
Nominee Secretary
SEMKEN LIMITED
Resigned: 16 September 1991
Appointed Date: 12 September 1991
Director
COOKMAN, Samantha Jane
Resigned: 02 February 2017
Appointed Date: 25 October 2003
49 years old
Director
DOREY, Richard James
Resigned: 02 November 2005
Appointed Date: 01 October 2001
55 years old
Director
HALL, Nicholas Anderson
Resigned: 10 August 1998
Appointed Date: 16 September 1991
61 years old
Director
KLAVER, Paul Siegried
Resigned: 04 August 1999
Appointed Date: 16 September 1991
61 years old
Director
MABILAT, Catherine
Resigned: 02 December 2005
Appointed Date: 19 January 2004
52 years old
Director
MARTIN, Christina Pacheco Santos
Resigned: 24 October 2004
Appointed Date: 15 October 1998
49 years old
Director
SABIERS, Michael Martin
Resigned: 26 April 2002
Appointed Date: 28 August 1998
55 years old
Director
TURNER, John Harold Kenneth
Resigned: 29 August 1998
Appointed Date: 16 September 1991
62 years old
Nominee Director
LUFMER LIMITED
Resigned: 16 September 1991
Appointed Date: 12 September 1991

ALFRED ROAD LIMITED Events

15 Feb 2017
Appointment of Natasha Stoyanovic as a director on 12 January 2017
08 Feb 2017
Termination of appointment of Samantha Jane Cookman as a director on 2 February 2017
08 Feb 2017
Termination of appointment of Samantha Jane Cookman as a secretary on 8 February 2017
04 Oct 2016
Accounts for a dormant company made up to 1 March 2016
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 73 more events
10 Dec 1991
Registered office changed on 10/12/91 from: the studio st nicholas close elstree herts WD6 3EW
10 Dec 1991
Director resigned;new director appointed
10 Dec 1991
New director appointed
10 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
12 Sep 1991
Incorporation

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