ALEXOL ONE LIMITED
NORWICH TARGETFOLLOW (COLEGATE) LIMITED

Hellopages » Norfolk » Norwich » NR1 1SQ
Company number 05483962
Status Active
Incorporation Date 17 June 2005
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 11-12 RIVERSIDE ROAD, NORWICH, NR1 1SQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALEXOL ONE LIMITED are www.alexolone.co.uk, and www.alexol-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Alexol One Limited is a Private Limited Company. The company registration number is 05483962. Alexol One Limited has been working since 17 June 2005. The present status of the company is Active. The registered address of Alexol One Limited is Riverside House 11 12 Riverside Road Norwich Nr1 1sq. . NAGHSHINEH, Ardeshir is a Secretary of the company. NAGHSHINEH, Ardeshir is a Director of the company. NAGHSHINEH, Shapoor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLETCHER, Vanessa Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NAGHSHINEH, Ardeshir
Appointed Date: 17 June 2005
Director
NAGHSHINEH, Ardeshir
Appointed Date: 17 June 2005
73 years old
Director
NAGHSHINEH, Shapoor
Appointed Date: 17 June 2005
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 2005
Appointed Date: 17 June 2005
Director
FLETCHER, Vanessa Anne
Resigned: 09 August 2010
Appointed Date: 17 June 2005
64 years old

ALEXOL ONE LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
27 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2005
Secretary resigned
17 Jun 2005
Incorporation

ALEXOL ONE LIMITED Charges

20 January 2006
Debenture
Delivered: 25 January 2006
Status: Satisfied on 14 November 2013
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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