Company number 08679816
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address 5TH FLOOR FREETRADE EXCHANGE, 37 PETER STREET, MANCHESTER, M2 5GB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 1
. The most likely internet sites of ALLIANCE NEW BUILD LTD are www.alliancenewbuild.co.uk, and www.alliance-new-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance New Build Ltd is a Private Limited Company.
The company registration number is 08679816. Alliance New Build Ltd has been working since 06 September 2013.
The present status of the company is Active. The registered address of Alliance New Build Ltd is 5th Floor Freetrade Exchange 37 Peter Street Manchester M2 5gb. . RAMZAN, Mohammed is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
HEATONS SECRETARIES LIMITED
Resigned: 24 October 2013
Appointed Date: 06 September 2013
Director
HEATONS DIRECTORS LIMITED
Resigned: 24 October 2013
Appointed Date: 06 September 2013
Persons With Significant Control
Mohammed Ramzan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ALLIANCE NEW BUILD LTD Events
12 Oct 2016
Confirmation statement made on 6 September 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
04 Jun 2015
Accounts for a dormant company made up to 30 September 2014
18 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
...
... and 2 more events
04 Nov 2013
Company name changed hs 622 LIMITED\certificate issued on 04/11/13
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RES15 ‐
Change company name resolution on 2013-10-24
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NM01 ‐
Change of name by resolution
04 Nov 2013
Termination of appointment of James Truscott as a director
04 Nov 2013
Termination of appointment of Heatons Directors Limited as a director
04 Nov 2013
Termination of appointment of Heatons Secretaries Limited as a secretary
06 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)