ALCODIGITAL LIMITED
HORSHAM UKBREATHALYSERS LTD RENTAPLANE LIMITED

Hellopages » West Sussex » Horsham » RH12 2PD

Company number 03915899
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 44 SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2PD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of ALCODIGITAL LIMITED are www.alcodigital.co.uk, and www.alcodigital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcodigital Limited is a Private Limited Company. The company registration number is 03915899. Alcodigital Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Alcodigital Limited is 44 Springfield Road Horsham West Sussex Rh12 2pd. . DEITH, Suzannah Bonita is a Secretary of the company. DEITH, Christopher is a Director of the company. DEITH, Suzannah Bonita is a Director of the company. Secretary DEITH, Susan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DEITH, Suzannah Bonita
Appointed Date: 10 February 2004
Director
DEITH, Christopher
Appointed Date: 08 February 2000
65 years old
Director
DEITH, Suzannah Bonita
Appointed Date: 01 January 2009
51 years old

Resigned Directors

Secretary
DEITH, Susan
Resigned: 04 March 2004
Appointed Date: 08 February 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 February 2000
Appointed Date: 28 January 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 February 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mrs Suzannah Bonita Deith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ALCODIGITAL LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 28 January 2016
Statement of capital on 2016-02-05
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 48 more events
16 Feb 2000
New secretary appointed
16 Feb 2000
New director appointed
16 Feb 2000
Secretary resigned
16 Feb 2000
Director resigned
28 Jan 2000
Incorporation

ALCODIGITAL LIMITED Charges

9 November 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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