ALITO LIMITED
WETHERBY CALIBRE PROPERTIES LIMITED

Hellopages » West Yorkshire » Leeds » LS22 6LE

Company number 03971531
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 13 April 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ALITO LIMITED are www.alito.co.uk, and www.alito.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alito Limited is a Private Limited Company. The company registration number is 03971531. Alito Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Alito Limited is 2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire Ls22 6le. . SYKES, Timothy James is a Secretary of the company. JONES, Rodney Desmond is a Director of the company. SYKES, Timothy James is a Director of the company. Secretary JOHNS, Gavin Haydn has been resigned. Secretary KEMPSON, Gareth Edward has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director CURLEY, John Paul has been resigned. Director JOHNS, Gavin Haydn has been resigned. Director KEMPSON, Gareth Edward has been resigned. Director LLOYD JAMES, Nicholas Lewis has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SYKES, Timothy James
Appointed Date: 29 March 2007
Director
JONES, Rodney Desmond
Appointed Date: 29 March 2007
73 years old
Director
SYKES, Timothy James
Appointed Date: 29 March 2007
55 years old

Resigned Directors

Secretary
JOHNS, Gavin Haydn
Resigned: 31 March 2003
Appointed Date: 19 April 2000
Secretary
KEMPSON, Gareth Edward
Resigned: 29 March 2007
Appointed Date: 31 March 2003
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 19 April 2000
Appointed Date: 13 April 2000
Director
CURLEY, John Paul
Resigned: 31 March 2003
Appointed Date: 19 April 2000
56 years old
Director
JOHNS, Gavin Haydn
Resigned: 31 March 2003
Appointed Date: 19 April 2000
57 years old
Director
KEMPSON, Gareth Edward
Resigned: 01 February 2008
Appointed Date: 01 September 2002
57 years old
Director
LLOYD JAMES, Nicholas Lewis
Resigned: 31 March 2008
Appointed Date: 01 September 2002
58 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 19 April 2000
Appointed Date: 13 April 2000

Persons With Significant Control

Alito (Uk) Limited
Notified on: 13 April 2017
Nature of control: Ownership of shares – 75% or more

ALITO LIMITED Events

21 Apr 2017
Full accounts made up to 31 July 2016
18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016
Full accounts made up to 31 July 2015
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
...
... and 59 more events
05 May 2000
New director appointed
05 May 2000
New secretary appointed;new director appointed
05 May 2000
Ad 19/04/00--------- £ si 1@1=1 £ ic 1/2
04 May 2000
Director resigned
13 Apr 2000
Incorporation

ALITO LIMITED Charges

30 January 2014
Charge code 0397 1531 0002
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 April 2003
Debenture
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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