ALEXANNE LIMITED
PALMERS GREEN

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Company number 03160492
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 495 GREEN LANES, PALMERS GREEN, LONDON, UNITED KINGDOM, N13 4BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 7 April 2016; Appointment of Dr Richard Andrew Adams as a director on 24 January 2016. The most likely internet sites of ALEXANNE LIMITED are www.alexanne.co.uk, and www.alexanne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Alexanne Limited is a Private Limited Company. The company registration number is 03160492. Alexanne Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Alexanne Limited is 495 Green Lanes Palmers Green London United Kingdom N13 4bs. The company`s financial liabilities are £0.09k. It is £0.09k against last year. . ADAMS, Alexander, Dr is a Director of the company. ADAMS, Richard Andrew, Dr is a Director of the company. Secretary ADAMS, Theanoulla Anne has been resigned. Secretary COLLINS, Linda Elizabeth has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ADAMS, Theanoulla Anne has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


alexanne Key Finiance

LIABILITIES £0.09k
+4450%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ADAMS, Alexander, Dr
Appointed Date: 21 February 1996
74 years old
Director
ADAMS, Richard Andrew, Dr
Appointed Date: 24 January 2016
43 years old

Resigned Directors

Secretary
ADAMS, Theanoulla Anne
Resigned: 03 April 2005
Appointed Date: 21 February 1996
Secretary
COLLINS, Linda Elizabeth
Resigned: 20 February 2015
Appointed Date: 03 April 2005
Nominee Secretary
THOMAS, Howard
Resigned: 21 February 1996
Appointed Date: 15 February 1996
Director
ADAMS, Theanoulla Anne
Resigned: 03 April 2005
Appointed Date: 21 February 1996
76 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 February 1996
Appointed Date: 15 February 1996
63 years old

Persons With Significant Control

Dr Alexander Adams
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANNE LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 7 April 2016
20 Oct 2016
Appointment of Dr Richard Andrew Adams as a director on 24 January 2016
20 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 9
22 Feb 2016
Statement of capital following an allotment of shares on 24 January 2016
  • GBP 9
...
... and 54 more events
25 Feb 1996
Nc inc already adjusted 16/02/96
25 Feb 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1996
Company name changed datefell LIMITED\certificate issued on 23/02/96
15 Feb 1996
Incorporation

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