ALEMBA TOPCO LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 7EF

Company number 08959846
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address SECOND FLOOR 1 TANNERY HOUSE, TANNERY LANE, WOKING, UNITED KINGDOM, GU23 7EF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 26 March 2017 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of ALEMBA TOPCO LIMITED are www.alembatopco.co.uk, and www.alemba-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 Topco Limited is a Private Limited Company. The company registration number is 08959846. Alemba Topco Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Alemba Topco Limited is Second Floor 1 Tannery House Tannery Lane Woking United Kingdom Gu23 7ef. . MACKAY, Laurence Scott is a Director of the company. MURNANE, John is a Director of the company. NUGENT, Simon John is a Director of the company. Director GEORGE, Giulia has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MACKAY, Laurence Scott
Appointed Date: 26 March 2014
58 years old
Director
MURNANE, John
Appointed Date: 26 March 2014
58 years old
Director
NUGENT, Simon John
Appointed Date: 26 March 2014
55 years old

Resigned Directors

Director
GEORGE, Giulia
Resigned: 26 November 2015
Appointed Date: 26 March 2014
64 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 Mackay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEMBA TOPCO LIMITED Events

29 Mar 2017
Group of companies' accounts made up to 31 March 2016
28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
22 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
25 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,900
25 Apr 2016
Director's details changed for Mr Simon John Nugent on 1 November 2015
...
... and 7 more events
28 May 2015
Director's details changed for Mr Laurence Scott Mackay on 1 December 2014
28 May 2015
Director's details changed for Giulia George on 1 July 2014
13 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2014
Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2,000.00
26 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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