Company number 07889875
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 4TH FLOOR, READING BRIDGE HOUSE GEORGE STREET, READING, RG1 8LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 370,701
. The most likely internet sites of ALCOVA SERVICES LIMITED are www.alcovaservices.co.uk, and www.alcova-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Alcova Services Limited is a Private Limited Company.
The company registration number is 07889875. Alcova Services Limited has been working since 22 December 2011.
The present status of the company is Active. The registered address of Alcova Services Limited is 4th Floor Reading Bridge House George Street Reading Rg1 8ls. . THROGMORTON SECRETARIES LLP is a Secretary of the company. NORTHCOTT, Peter James is a Director of the company. Director ASSALY, George William has been resigned. Director CHAPPLE, Phillip Gregory has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 09 January 2014
Resigned Directors
Persons With Significant Control
Mr Russell Brett Hart
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
ALCOVA SERVICES LIMITED Events
17 Jan 2017
Confirmation statement made on 22 December 2016 with updates
18 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
03 Feb 2015
Termination of appointment of Phillip Gregory Chapple as a director on 30 January 2015
...
... and 7 more events
11 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
26 Jul 2012
Termination of appointment of George Assaly as a director
26 Jul 2012
Appointment of Mr Phillip Chapple as a director
25 Jul 2012
Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 25 July 2012
22 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)