ALARMBUILD LIMITED
YORK

Hellopages » North Yorkshire » Hambleton » YO61 1NW

Company number 04497593
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address GLENDOWER, FARLINGTON, YORK, NORTH YORKSHIRE, YO61 1NW
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 300,000 . The most likely internet sites of ALARMBUILD LIMITED are www.alarmbuild.co.uk, and www.alarmbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to York Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alarmbuild Limited is a Private Limited Company. The company registration number is 04497593. Alarmbuild Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Alarmbuild Limited is Glendower Farlington York North Yorkshire Yo61 1nw. . MEAD, Fiona is a Secretary of the company. GREEN, Donald Michael is a Director of the company. GREEN, Wendy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
MEAD, Fiona
Appointed Date: 28 August 2002

Director
GREEN, Donald Michael
Appointed Date: 28 August 2002
82 years old

Director
GREEN, Wendy
Appointed Date: 28 August 2002
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 2002
Appointed Date: 29 July 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 August 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr Donald Michael Green
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Green
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALARMBUILD LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
17 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 300,000

20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 300,000

...
... and 39 more events
09 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

09 Oct 2002
£ nc 1000/1000000 28/08/02
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
29 Jul 2002
Incorporation