ALSUNA LIMITED
HUDDERSFIELD THORNBANK INVESTMENTS LIMITED

Hellopages » West Yorkshire » Kirklees » HD4 7NR

Company number 06797869
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address C/O D & A HILL, UNIT T8/9 BROOKE'S MILL, ARMITAGE BRIDGE, HUDDERSFIELD, HD4 7NR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ALSUNA LIMITED are www.alsuna.co.uk, and www.alsuna.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Alsuna Limited is a Private Limited Company. The company registration number is 06797869. Alsuna Limited has been working since 21 January 2009. The present status of the company is Active. The registered address of Alsuna Limited is C O D A Hill Unit T8 9 Brooke S Mill Armitage Bridge Huddersfield Hd4 7nr. . SIMPSON, Paul Arnold is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
SIMPSON, Paul Arnold
Appointed Date: 21 January 2009
61 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 January 2009
Appointed Date: 21 January 2009

Director
HURWORTH, Aderyn
Resigned: 21 January 2009
Appointed Date: 21 January 2009
51 years old

Persons With Significant Control

Mr Paul Arnold Simpson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ALSUNA LIMITED Events

28 Feb 2017
Confirmation statement made on 21 January 2017 with updates
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1

...
... and 19 more events
23 Apr 2009
Particulars of a mortgage or charge / charge no: 1
30 Mar 2009
Director appointed paul simpson
26 Jan 2009
Appointment terminated secretary hcs secretarial LIMITED
26 Jan 2009
Appointment terminated director aderyn hurworth
21 Jan 2009
Incorporation

ALSUNA LIMITED Charges

14 October 2009
All assets debenture
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 May 2009
Rent deposit deed
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Sir Stephen Timothy Beilby Forbes Adam, Janet Lyn Rickatson and Thomas Francis Fawcett
Description: Cash deposit.
13 May 2009
Rent deposit deed
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Sir Stephen Timothy Beilby Forbes Adam Janet Lyn Rickatson and Thomas Francis Fawcett
Description: Cash deposit.
20 April 2009
Debenture
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…