ALAN ELRINGTON ASSOCIATES LIMITED
NEWCASTLE UPON TYNE

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Company number 03303785
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, NE5 1NB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10 . The most likely internet sites of ALAN ELRINGTON ASSOCIATES LIMITED are www.alanelringtonassociates.co.uk, and www.alan-elrington-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Alan Elrington Associates Limited is a Private Limited Company. The company registration number is 03303785. Alan Elrington Associates Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Alan Elrington Associates Limited is Aston House Redburn Road Newcastle Upon Tyne Ne5 1nb. . COWLEY, Debra Jordan is a Secretary of the company. ELRINGTON, Alan Alfred is a Director of the company. Secretary ELRINGTON, Catherine Anne has been resigned. Secretary WHITE, Christine Elizabeth has been resigned. Director ELRINGTON, Catherine Anne has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
COWLEY, Debra Jordan
Appointed Date: 30 November 2005
Director
ELRINGTON, Alan Alfred
Appointed Date: 17 January 1997
61 years old

Resigned Directors

Secretary
ELRINGTON, Catherine Anne
Resigned: 31 October 1998
Appointed Date: 17 January 1997
Secretary
WHITE, Christine Elizabeth
Resigned: 30 November 2005
Appointed Date: 01 November 1998
Director
ELRINGTON, Catherine Anne
Resigned: 31 October 1998
Appointed Date: 17 January 1997
59 years old

Persons With Significant Control

Mr Alan Alfred Elrington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ALAN ELRINGTON ASSOCIATES LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10
20 May 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10
...
... and 42 more events
04 Jan 1999
Registered office changed on 04/01/99 from: 24 linden way darras hall ponteland newcastle upon tyne NE20 9DP
17 Nov 1998
Full accounts made up to 31 March 1998
03 Feb 1998
Return made up to 17/01/98; full list of members
19 Jun 1997
Accounting reference date extended from 31/01/98 to 31/03/98
17 Jan 1997
Incorporation

ALAN ELRINGTON ASSOCIATES LIMITED Charges

3 December 1999
Debenture
Delivered: 4 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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