ALERTRAY LIMITED

Hellopages » Greater London » Haringey » N17 6XF

Company number 02361590
Status Active
Incorporation Date 15 March 1989
Company Type Private Limited Company
Address 193 LORDSHIP LANE, LONDON, N17 6XF
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Ilham Patel as a director on 12 August 2016. The most likely internet sites of ALERTRAY LIMITED are www.alertray.co.uk, and www.alertray.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-six years and seven months. Alertray Limited is a Private Limited Company. The company registration number is 02361590. Alertray Limited has been working since 15 March 1989. The present status of the company is Active. The registered address of Alertray Limited is 193 Lordship Lane London N17 6xf. The company`s financial liabilities are £1790.14k. It is £203.72k against last year. The cash in hand is £213.54k. It is £-153.21k against last year. And the total assets are £2055.05k, which is £302.89k against last year. PATEL, Ilham Siraj is a Secretary of the company. PATEL, Ilham is a Director of the company. PATEL, Siraj Ul Haq Ismail is a Director of the company. Secretary PATEL, Ismail Alibhai has been resigned. The company operates in "Dispensing chemist in specialised stores".


alertray Key Finiance

LIABILITIES £1790.14k
+12%
CASH £213.54k
-42%
TOTAL ASSETS £2055.05k
+17%
All Financial Figures

Current Directors

Secretary
PATEL, Ilham Siraj
Appointed Date: 15 October 2012

Director
PATEL, Ilham
Appointed Date: 12 August 2016
54 years old

Director

Resigned Directors

Secretary
PATEL, Ismail Alibhai
Resigned: 15 October 2012

Persons With Significant Control

Mr Siraj Ul Haq Ismail Patel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Iiham Siraj Patel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALERTRAY LIMITED Events

19 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Appointment of Mrs Ilham Patel as a director on 12 August 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2

04 Mar 2016
Secretary's details changed for Ms Ilham Patel on 1 January 2016
...
... and 62 more events
27 Apr 1991
Return made up to 31/03/90; full list of members

02 Apr 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

26 Apr 1989
Registered office changed on 26/04/89 from: 1/3 leonard street london EC2A 4AQ

26 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Mar 1989
Incorporation