BY ALANA LIMITED
LOUGHTON NARNAS LIMITED

Hellopages » Essex » Epping Forest » IG10 2RW
Company number 09833051
Status Active
Incorporation Date 20 October 2015
Company Type Private Limited Company
Address AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ENGLAND, IG10 2RW
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Current accounting period shortened from 31 December 2017 to 30 June 2017; Statement of capital following an allotment of shares on 17 February 2017 GBP 200 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BY ALANA LIMITED are www.byalana.co.uk, and www.by-alana.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Blackhorse Road Rail Station is 6.7 miles; to Barking Rail Station is 8.1 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.By Alana Limited is a Private Limited Company. The company registration number is 09833051. By Alana Limited has been working since 20 October 2015. The present status of the company is Active. The registered address of By Alana Limited is Amshold House Goldings Hill Loughton England Ig10 2rw. . RAY, Michael Edward is a Secretary of the company. SPENCER, Alana Rudi Nadia Isis is a Director of the company. SUGAR, Alan Michael, Lord is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
RAY, Michael Edward
Appointed Date: 16 February 2017
Director
SPENCER, Alana Rudi Nadia Isis
Appointed Date: 20 October 2015
33 years old
Director
SUGAR, Alan Michael, Lord
Appointed Date: 17 February 2017
78 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2015
Appointed Date: 20 October 2015

Persons With Significant Control

Miss Alana Rudi Nadia Isis Spencer
Notified on: 28 September 2016
34 years old
Nature of control: Ownership of shares – 75% or more

BY ALANA LIMITED Events

11 Apr 2017
Current accounting period shortened from 31 December 2017 to 30 June 2017
07 Apr 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 200
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017
Total exemption small company accounts made up to 31 December 2016
21 Feb 2017
Appointment of Lord Alan Michael Sugar as a director on 17 February 2017
...
... and 6 more events
28 Sep 2016
Director's details changed for Ms Alana Rudi Nadia Isis Spencer on 28 September 2016
08 Jan 2016
Director's details changed for Ms Alana Rudie Nadia Isis Spencer on 8 January 2016
20 Oct 2015
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 20 October 2015
20 Oct 2015
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to The Barn Pencwmcanol Llanrhystud Ceredigion SY23 5AS on 20 October 2015
20 Oct 2015
Incorporation
Statement of capital on 2015-10-20
  • GBP 100

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