ALEMBA LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 7EF

Company number 06322945
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 2ND FLOOR, TANNERY HOUSE TANNERY LANE, SEND, WOKING, SURREY, GU23 7EF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of ALEMBA LIMITED are www.alemba.co.uk, and www.alemba.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Wanborough Rail Station is 7.1 miles; to Farncombe Rail Station is 7.6 miles; to Sunningdale Rail Station is 8.1 miles; to Milford (Surrey) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alemba Limited is a Private Limited Company. The company registration number is 06322945. Alemba Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Alemba Limited is 2nd Floor Tannery House Tannery Lane Send Woking Surrey Gu23 7ef. . NUGENT, Simon John is a Secretary of the company. NUGENT, Simon John is a Director of the company. SCOTT-MACKAY, Laurence is a Director of the company. Director NUGENT, Lisa Jane has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NUGENT, Simon John
Appointed Date: 24 July 2007
Director
NUGENT, Simon John
Appointed Date: 24 July 2007
55 years old
Director
SCOTT-MACKAY, Laurence
Appointed Date: 01 July 2011
58 years old

Resigned Directors

Director
NUGENT, Lisa Jane
Resigned: 04 July 2012
Appointed Date: 24 July 2007
60 years old

Persons With Significant Control

Mr Simon John Nugent
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Scott Mckay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEMBA LIMITED Events

27 Mar 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 26 more events
19 Aug 2008
Return made up to 24/07/08; full list of members
18 Aug 2008
Director's change of particulars / lisa nugent / 11/07/2008
18 Aug 2008
Director and secretary's change of particulars / simon nugent / 11/07/2008
09 Jul 2008
Registered office changed on 09/07/2008 from 15 mount view north ferriby east yorkshire HU14 3JG
24 Jul 2007
Incorporation

ALEMBA LIMITED Charges

2 July 2010
Rent deposit deed
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Haslemere House Limited
Description: The initial deposit being £1,175.00 and any other sums from…

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