ALOPUC LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8XG

Company number 08538477
Status Active
Incorporation Date 21 May 2013
Company Type Private Limited Company
Address 3 GUILDFORD BUSINESS PARK, GUILDFORD, ENGLAND AND WALES, UNITED KINGDOM, GU2 8XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016; Appointment of Ms Martha Blanche Waymark Bruce as a secretary on 14 July 2016. The most likely internet sites of ALOPUC LIMITED are www.alopuc.co.uk, and www.alopuc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Alopuc Limited is a Private Limited Company. The company registration number is 08538477. Alopuc Limited has been working since 21 May 2013. The present status of the company is Active. The registered address of Alopuc Limited is 3 Guildford Business Park Guildford England and Wales United Kingdom Gu2 8xg. . BRUCE, Martha Blanche Waymark is a Secretary of the company. HEXTALL, Siobhan Mary is a Secretary of the company. HARRIES, Richard De Winton Wilkin is a Director of the company. LEE, James Robert Francis is a Director of the company. MERRIMAN, Brendan Richard Anthony is a Director of the company. Director REID, Derek Robert Douglas has been resigned. Director THOMAS, Clive Paul has been resigned. Director TURNER, Alan John has been resigned. Director WILKES, Theo James Rickus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRUCE, Martha Blanche Waymark
Appointed Date: 14 July 2016

Secretary
HEXTALL, Siobhan Mary
Appointed Date: 21 May 2013

Director
HARRIES, Richard De Winton Wilkin
Appointed Date: 14 July 2016
60 years old

Director
LEE, James Robert Francis
Appointed Date: 14 July 2016
63 years old

Director
MERRIMAN, Brendan Richard Anthony
Appointed Date: 14 July 2016
66 years old

Resigned Directors

Director
REID, Derek Robert Douglas
Resigned: 14 July 2016
Appointed Date: 23 May 2013
59 years old

Director
THOMAS, Clive Paul
Resigned: 14 July 2016
Appointed Date: 21 May 2013
63 years old

Director
TURNER, Alan John
Resigned: 14 July 2016
Appointed Date: 21 May 2013
58 years old

Director
WILKES, Theo James Rickus
Resigned: 16 June 2014
Appointed Date: 21 May 2013
50 years old

ALOPUC LIMITED Events

26 Aug 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016
14 Jul 2016
Appointment of Ms Martha Blanche Waymark Bruce as a secretary on 14 July 2016
14 Jul 2016
Termination of appointment of Alan John Turner as a director on 14 July 2016
14 Jul 2016
Termination of appointment of Clive Paul Thomas as a director on 14 July 2016
...
... and 8 more events
23 Jun 2014
Termination of appointment of Theo Wilkes as a director
27 May 2014
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • USD 160,500,000.8

10 Jan 2014
Previous accounting period shortened from 31 May 2014 to 31 December 2013
24 May 2013
Appointment of Mr Derek Robert Douglas Reid as a director
21 May 2013
Incorporation

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