THE ALDRA GROUP LIMITED
SOUTHPORT LORADA LIMITED

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 04540464
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Statement of capital on 19 October 2016 GBP 11 ; Confirmation statement made on 19 September 2016 with updates; Statement by Directors. The most likely internet sites of THE ALDRA GROUP LIMITED are www.thealdragroup.co.uk, and www.the-aldra-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The Aldra Group Limited is a Private Limited Company. The company registration number is 04540464. The Aldra Group Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of The Aldra Group Limited is 55 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. . POTTER, Graham Charles is a Secretary of the company. BERRY, John Charles is a Director of the company. DIAMOND, Ian is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CLARKE, Barry Ashley has been resigned. Director GREGORY, Alan has been resigned. Director POTTER, Graham Charles has been resigned. Director RICKARD, Michael Glen has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
POTTER, Graham Charles
Appointed Date: 02 October 2002
Director
BERRY, John Charles
Appointed Date: 02 October 2002
79 years old
Director
DIAMOND, Ian
Appointed Date: 01 November 2011
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 October 2002
Appointed Date: 19 September 2002
Director
CLARKE, Barry Ashley
Resigned: 13 August 2004
Appointed Date: 02 October 2002
84 years old
Director
GREGORY, Alan
Resigned: 06 February 2009
Appointed Date: 13 August 2004
79 years old
Director
POTTER, Graham Charles
Resigned: 13 August 2004
Appointed Date: 02 October 2002
64 years old
Director
RICKARD, Michael Glen
Resigned: 06 February 2009
Appointed Date: 02 October 2002
69 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 October 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr John Charles Berry
Notified on: 19 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE ALDRA GROUP LIMITED Events

19 Oct 2016
Statement of capital on 19 October 2016
  • GBP 11
06 Oct 2016
Confirmation statement made on 19 September 2016 with updates
03 Oct 2016
Statement by Directors
03 Oct 2016
Solvency Statement dated 19/09/16
03 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
...
... and 56 more events
18 Oct 2002
Registered office changed on 18/10/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
17 Oct 2002
Company name changed lorada LIMITED\certificate issued on 17/10/02
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
19 Sep 2002
Incorporation

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