CAT ALLIANCE LIMITED
OLDHAM

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Company number 04345559
Status Active
Incorporation Date 27 December 2001
Company Type Private Limited Company
Address GEOSYNTEC CONSULTANTS LTD., 1ST FLOOR GATEHEAD BUSINESS PARK, DELPH NEW ROAD DELPH, OLDHAM, OL3 5DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of William Van Niekerk as a director on 1 July 2016. The most likely internet sites of CAT ALLIANCE LIMITED are www.catalliance.co.uk, and www.cat-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Cat Alliance Limited is a Private Limited Company. The company registration number is 04345559. Cat Alliance Limited has been working since 27 December 2001. The present status of the company is Active. The registered address of Cat Alliance Limited is Geosyntec Consultants Ltd 1st Floor Gatehead Business Park Delph New Road Delph Oldham Ol3 5de. . DURANT, Neal Darrow, Dr is a Director of the company. SKAARUP, Jesper is a Director of the company. Secretary MADDOX, Patricia Ann has been resigned. Secretary YOUNG, Peter James has been resigned. Director ARNZ, Roland has been resigned. Director DE BORST, Abraham Teunis has been resigned. Director HASSELMAN, Joop Frans has been resigned. Director HEERING, Mogens has been resigned. Director VAN NIEKERK, William has been resigned. Director YOUNG, Peter James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DURANT, Neal Darrow, Dr
Appointed Date: 01 June 2013
60 years old
Director
SKAARUP, Jesper
Appointed Date: 01 September 2015
64 years old

Resigned Directors

Secretary
MADDOX, Patricia Ann
Resigned: 30 April 2014
Appointed Date: 01 June 2013
Secretary
YOUNG, Peter James
Resigned: 09 May 2013
Appointed Date: 27 December 2001
Director
ARNZ, Roland
Resigned: 31 December 2014
Appointed Date: 01 January 2014
65 years old
Director
DE BORST, Abraham Teunis
Resigned: 31 January 2014
Appointed Date: 01 January 2007
71 years old
Director
HASSELMAN, Joop Frans
Resigned: 01 January 2007
Appointed Date: 27 December 2001
67 years old
Director
HEERING, Mogens
Resigned: 30 November 2015
Appointed Date: 27 December 2001
75 years old
Director
VAN NIEKERK, William
Resigned: 01 July 2016
Appointed Date: 01 September 2015
55 years old
Director
YOUNG, Peter James
Resigned: 09 May 2013
Appointed Date: 27 December 2001
67 years old

Persons With Significant Control

Mr Jesper Skaarup
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CAT ALLIANCE LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Termination of appointment of William Van Niekerk as a director on 1 July 2016
24 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 99,999
24 Feb 2016
Termination of appointment of Mogens Heering as a director on 30 November 2015
...
... and 47 more events
23 Jan 2003
Return made up to 27/12/02; full list of members
  • 363(287) ‐ Registered office changed on 23/01/03
12 Feb 2002
Resolutions
  • RES13 ‐ Waive art 3.2 23/01/02
12 Feb 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Feb 2002
Ad 23/01/02--------- £ si 99996@1=99996 £ ic 3/99999
27 Dec 2001
Incorporation

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