ALESTRA LIMITED
KINGSTON UPON THAMES CHELTRADING 356 LIMITED

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Company number 04594665
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Monika Anna Marie Carlsson as a director on 14 February 2017; Statement of capital following an allotment of shares on 21 December 2016 GBP 36,504,555.00 . The most likely internet sites of ALESTRA LIMITED are www.alestra.co.uk, and www.alestra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Alestra Limited is a Private Limited Company. The company registration number is 04594665. Alestra Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Alestra Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . FORGATE SECRETARIES LIMITED is a Secretary of the company. CARLSSON, Monika Anna Marie is a Director of the company. ELEUTERI, Manuela Dina Maria is a Director of the company. ENCRANTZ, Staffan is a Director of the company. VAN DER VEEN, Donata is a Director of the company. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director MILLINER, Karen Jayne has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FORGATE SECRETARIES LIMITED
Appointed Date: 05 February 2004
Director
CARLSSON, Monika Anna Marie
Appointed Date: 14 February 2017
52 years old
Director
ELEUTERI, Manuela Dina Maria
Appointed Date: 16 March 2004
73 years old
Director
ENCRANTZ, Staffan
Appointed Date: 18 July 2003
74 years old
Director
VAN DER VEEN, Donata
Appointed Date: 11 July 2003
71 years old

Resigned Directors

Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 05 February 2004
Appointed Date: 19 November 2002
Director
MILLINER, Karen Jayne
Resigned: 16 March 2004
Appointed Date: 11 July 2003
65 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 21 July 2003
Appointed Date: 19 November 2002
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 21 July 2003
Appointed Date: 19 November 2002

Persons With Significant Control

Alestra Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALESTRA LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2015
22 Feb 2017
Appointment of Monika Anna Marie Carlsson as a director on 14 February 2017
17 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 36,504,555.00
17 Jan 2017
Memorandum and Articles of Association
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 74 more events
03 Mar 2003
Company name changed cheltrading 356 LIMITED\certificate issued on 02/03/03
28 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2002
Incorporation

ALESTRA LIMITED Charges

15 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Bedford Finance B.V.
Description: Fixed charge over all goodwill and uncalled capital with…

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