ALITO (UK) LTD
WETHERBY EMARKET SOLUTIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS22 6LE
Company number 04142589
Status Active
Incorporation Date 17 January 2001
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ALITO (UK) LTD are www.alitouk.co.uk, and www.alito-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Uk Ltd is a Private Limited Company. The company registration number is 04142589. Alito Uk Ltd has been working since 17 January 2001. The present status of the company is Active. The registered address of Alito Uk Ltd 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 KEMPSON, Gareth Edward has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director JENKINS, Andrew 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 SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


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
56 years old

Resigned Directors

Secretary
KEMPSON, Gareth Edward
Resigned: 29 March 2007
Appointed Date: 17 January 2001

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Director
JENKINS, Andrew
Resigned: 15 January 2002
Appointed Date: 17 January 2001
64 years old

Director
JOHNS, Gavin Haydn
Resigned: 29 March 2007
Appointed Date: 28 March 2007
57 years old

Director
KEMPSON, Gareth Edward
Resigned: 29 March 2007
Appointed Date: 17 January 2001
57 years old

Director
LLOYD JAMES, Nicholas Lewis
Resigned: 31 March 2008
Appointed Date: 17 January 2001
59 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Persons With Significant Control

Proactis Holdings Plc
Notified on: 17 January 2017
Nature of control: Ownership of shares – 75% or more

ALITO (UK) LTD Events

12 Apr 2017
Accounts for a dormant company made up to 31 July 2016
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 July 2015
27 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 134

29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 56 more events
08 Feb 2001
New director appointed
08 Feb 2001
New director appointed
08 Feb 2001
New secretary appointed;new director appointed
08 Feb 2001
Registered office changed on 08/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
17 Jan 2001
Incorporation