ALEXANDER DIMARR ENTERPRISES LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 5DE

Company number 02991512
Status Active
Incorporation Date 17 November 1994
Company Type Private Limited Company
Address 82 ALLT-YR-YN AVENUE, NEWPORT, GWENT, NP20 5DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 22 . The most likely internet sites of ALEXANDER DIMARR ENTERPRISES LIMITED are www.alexanderdimarrenterprises.co.uk, and www.alexander-dimarr-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Risca & Pontymister Rail Station is 3.4 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.2 miles; to Cardiff Bay Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Dimarr Enterprises Limited is a Private Limited Company. The company registration number is 02991512. Alexander Dimarr Enterprises Limited has been working since 17 November 1994. The present status of the company is Active. The registered address of Alexander Dimarr Enterprises Limited is 82 Allt Yr Yn Avenue Newport Gwent Np20 5de. . WINSTON, David is a Secretary of the company. WINSTON, David is a Director of the company. WINSTON, Richard is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director WINSTON, Mervin has been resigned. Director WINSTON, Ricardo has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WINSTON, David
Appointed Date: 18 November 1994
Director
WINSTON, David
Appointed Date: 01 January 1998
66 years old
Director
WINSTON, Richard
Appointed Date: 10 December 1999
67 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 18 November 1994
Appointed Date: 17 November 1994
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 18 November 1994
Appointed Date: 17 November 1994
Director
WINSTON, Mervin
Resigned: 10 December 1999
Appointed Date: 18 November 1998
71 years old
Director
WINSTON, Ricardo
Resigned: 03 January 1998
Appointed Date: 18 November 1994
76 years old

Persons With Significant Control

Mr David Winston
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER DIMARR ENTERPRISES LIMITED Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 22
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 22
...
... and 52 more events
14 Jan 1995
Accounting reference date notified as 30/11
22 Nov 1994
Secretary resigned;new secretary appointed
22 Nov 1994
Director resigned;new director appointed
22 Nov 1994
Registered office changed on 22/11/94 from: 31-33 bondway london SW8 1SJ
17 Nov 1994
Incorporation

ALEXANDER DIMARR ENTERPRISES LIMITED Charges

3 August 2004
Debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2001
Legal mortgage
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H propertt k/a 16 newton road cricklewood london…

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