ALCALAY LIMITED
WATFORD SHELFCO (NO.1747) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD25 8JS

Company number 03829309
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address UK HOME OFFICE, 213 HARTSPRING LANE, WATFORD, HERTFORDSHIRE, WD25 8JS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 30 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 . The most likely internet sites of ALCALAY LIMITED are www.alcalay.co.uk, and www.alcalay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Mill Hill Broadway Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to Kensal Rise Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcalay Limited is a Private Limited Company. The company registration number is 03829309. Alcalay Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Alcalay Limited is Uk Home Office 213 Hartspring Lane Watford Hertfordshire Wd25 8js. . CHAUHAN, Magan Khushalbhai is a Secretary of the company. CHAUHAN, Magan Khushalbhai is a Director of the company. MURPHY, James Patrick is a Director of the company. PAPPAS, Stephen Michael is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Director BALL, Geoffrey Francis Maitland has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHAUHAN, Magan Khushalbhai
Appointed Date: 03 November 1999
Director
CHAUHAN, Magan Khushalbhai
Appointed Date: 03 November 1999
74 years old
Director
MURPHY, James Patrick
Appointed Date: 03 November 1999
73 years old
Director
PAPPAS, Stephen Michael
Appointed Date: 18 September 2006
71 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 03 November 1999
Appointed Date: 20 August 1999
Director
BALL, Geoffrey Francis Maitland
Resigned: 03 September 2006
Appointed Date: 03 November 1999
77 years old
Nominee Director
MIKJON LIMITED
Resigned: 03 November 1999
Appointed Date: 20 August 1999

Persons With Significant Control

Costco Wholesale Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALCALAY LIMITED Events

02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
23 May 2016
Accounts for a dormant company made up to 30 August 2015
28 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
27 May 2015
Accounts for a dormant company made up to 31 August 2014
10 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
...
... and 56 more events
23 Nov 1999
New director appointed
12 Nov 1999
Company name changed shelfco (no.1747) LIMITED\certificate issued on 15/11/99
10 Nov 1999
Registered office changed on 10/11/99 from: lacon house theobalds road london WC1X 8SL
04 Nov 1999
Registered office changed on 04/11/99 from: 50 stratton street london W1X 6NX
20 Aug 1999
Incorporation

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