ALLERTEX HOLDINGS LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 5SS

Company number 07734330
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address 5 SIMMONDS WAY, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5SS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Neil James Fielding on 30 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of ALLERTEX HOLDINGS LIMITED are www.allertexholdings.co.uk, and www.allertex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Allertex Holdings Limited is a Private Limited Company. The company registration number is 07734330. Allertex Holdings Limited has been working since 09 August 2011. The present status of the company is Active. The registered address of Allertex Holdings Limited is 5 Simmonds Way Lomeshaye Industrial Estate Nelson Lancashire Bb9 5ss. . ROBINSON, Graham is a Secretary of the company. FIELDING, Neil James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROBINSON, Graham
Appointed Date: 30 September 2011
Director
FIELDING, Neil James
Appointed Date: 09 August 2011
64 years old

Persons With Significant Control

Mr Neil James Fielding
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Louise Fielding
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLERTEX HOLDINGS LIMITED Events

30 Mar 2017
Director's details changed for Mr Neil James Fielding on 30 March 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 110
...
... and 5 more events
07 Nov 2012
Previous accounting period extended from 31 August 2012 to 30 September 2012
15 Oct 2012
Annual return made up to 9 August 2012 with full list of shareholders
07 Oct 2011
Appointment of Graham Robinson as a secretary
06 Oct 2011
Statement of capital following an allotment of shares on 30 September 2011
  • GBP 110
09 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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