ALUZEN LTD
LEEDS REGIONALREPEAT LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7BG

Company number 03745305
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address LAMBCOTE BARN CARLTON LANE, EAST CARLTON, YEADON, LEEDS, LS19 7BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4 ; Termination of appointment of Glyn William Dowler as a director on 12 February 2016. The most likely internet sites of ALUZEN LTD are www.aluzen.co.uk, and www.aluzen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Burley-in-Wharfedale Rail Station is 4 miles; to Bradford Forster Square Rail Station is 7 miles; to Bradford Interchange Rail Station is 7.3 miles; to Leeds Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aluzen Ltd is a Private Limited Company. The company registration number is 03745305. Aluzen Ltd has been working since 01 April 1999. The present status of the company is Active. The registered address of Aluzen Ltd is Lambcote Barn Carlton Lane East Carlton Yeadon Leeds Ls19 7bg. . PRUCHNIEWICZ, Edward Ian is a Secretary of the company. PRUCHNIEWICZ, Anton Marek is a Director of the company. PRUCHNIEWICZ, Edward Ian is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DOWLER, Glyn William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRUCHNIEWICZ, Edward Ian
Appointed Date: 07 June 1999
Director
PRUCHNIEWICZ, Anton Marek
Appointed Date: 12 February 2016
69 years old
Director
PRUCHNIEWICZ, Edward Ian
Appointed Date: 07 June 1999
76 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 June 1999
Appointed Date: 01 April 1999
Director
DOWLER, Glyn William
Resigned: 12 February 2016
Appointed Date: 07 June 1999
81 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 June 1999
Appointed Date: 01 April 1999

ALUZEN LTD Events

23 Nov 2016
Accounts for a dormant company made up to 30 April 2016
19 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4
29 Feb 2016
Termination of appointment of Glyn William Dowler as a director on 12 February 2016
29 Feb 2016
Appointment of Mr Anton Marek Pruchniewicz as a director on 12 February 2016
12 Feb 2016
Company name changed regionalrepeat LIMITED\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11
...
... and 43 more events
18 Jun 1999
New secretary appointed;new director appointed
18 Jun 1999
Secretary resigned
18 Jun 1999
Director resigned
18 Jun 1999
Registered office changed on 18/06/99 from: 12 york place leeds LS1 2DS
01 Apr 1999
Incorporation

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