ALCOLIZER TECHNOLOGY UNITED KINGDOM LIMITED
GATESHEAD OXTOX LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0RU
Company number 05946812
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address LAVERICK WALTON, A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, ENGLAND, NE11 0RU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 ; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALCOLIZER TECHNOLOGY UNITED KINGDOM LIMITED are www.alcolizertechnologyunitedkingdom.co.uk, and www.alcolizer-technology-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcolizer Technology United Kingdom Limited is a Private Limited Company. The company registration number is 05946812. Alcolizer Technology United Kingdom Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Alcolizer Technology United Kingdom Limited is Laverick Walton A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear England Ne11 0ru. . BELL, Shannon William is a Director of the company. BLACK, Murdo Macphee is a Director of the company. HUNT, Roger Alan is a Director of the company. JOHNSON, Gary James is a Director of the company. Secretary ASSIST LLP, Summ.It has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director BADDELEY, Patrick Charles Morrish has been resigned. Director CAMILLERI, Dennis has been resigned. Director MICA, Andrea Giacomo has been resigned. Director PARSELLE, John Lewis Boyd has been resigned. Director PATERSON, Jamie, Dr has been resigned. Director PENINGTON, Michael Geoffrey has been resigned. Director TOWLER, Christopher Malcolm, Dr has been resigned. Director WARNE, Mark Robert has been resigned. Director IP2IPO SERVICES LIMITED has been resigned. Director NWF4B DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BELL, Shannon William
Appointed Date: 08 January 2016
48 years old
Director
BLACK, Murdo Macphee
Appointed Date: 20 April 2016
67 years old
Director
HUNT, Roger Alan
Appointed Date: 08 January 2016
61 years old
Director
JOHNSON, Gary James
Appointed Date: 25 October 2011
71 years old

Resigned Directors

Secretary
ASSIST LLP, Summ.It
Resigned: 16 May 2016
Appointed Date: 13 November 2015
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 10 November 2015
Appointed Date: 26 September 2006
Director
BADDELEY, Patrick Charles Morrish
Resigned: 05 October 2006
Appointed Date: 26 September 2006
72 years old
Director
CAMILLERI, Dennis
Resigned: 11 November 2014
Appointed Date: 25 February 2013
71 years old
Director
MICA, Andrea Giacomo
Resigned: 01 March 2009
Appointed Date: 10 November 2006
58 years old
Director
PARSELLE, John Lewis Boyd
Resigned: 15 April 2013
Appointed Date: 05 October 2006
78 years old
Director
PATERSON, Jamie, Dr
Resigned: 08 January 2016
Appointed Date: 11 November 2014
61 years old
Director
PENINGTON, Michael Geoffrey
Resigned: 08 January 2016
Appointed Date: 20 November 2006
67 years old
Director
TOWLER, Christopher Malcolm, Dr
Resigned: 11 March 2014
Appointed Date: 22 October 2008
76 years old
Director
WARNE, Mark Robert
Resigned: 23 November 2012
Appointed Date: 25 October 2011
50 years old
Director
IP2IPO SERVICES LIMITED
Resigned: 08 January 2016
Appointed Date: 23 November 2012
Director
NWF4B DIRECTORS LIMITED
Resigned: 08 January 2016
Appointed Date: 12 June 2013

Persons With Significant Control

Alcolizer Pty
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

ALCOLIZER TECHNOLOGY UNITED KINGDOM LIMITED Events

10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
23 Dec 2016
Confirmation statement made on 10 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Appointment of Mr Murdoch Macphee Black as a director on 20 April 2016
17 May 2016
Registered office address changed from Summ.It Assist Llp, Suite 2E 1st Floor Blue Pitt Mill Queensway Rochdale Lancashire OL11 2YW England to C/O Laverick Walton a1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 17 May 2016
...
... and 72 more events
20 Nov 2006
S-div 08/11/06
20 Nov 2006
Resolutions
  • RES13 ‐ Subdivision of shares 08/11/06
20 Nov 2006
Director resigned
20 Nov 2006
New director appointed
26 Sep 2006
Incorporation

ALCOLIZER TECHNOLOGY UNITED KINGDOM LIMITED Charges

25 October 2011
Rent deposit deed
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Namulas Pension Trustees Limited
Description: All the interest of the company in the account and the…

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