ALYCIDON CAPITAL LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV10 7QZ

Company number 07875945
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address FIRST FLOOR, UNIT 4, ELEMENT COURT, HILTON CROSS BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV10 7QZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Registered office address changed from First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ England to First Floor, Unit 4, Element Court Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on 14 December 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of ALYCIDON CAPITAL LIMITED are www.alycidoncapital.co.uk, and www.alycidon-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Bloxwich Rail Station is 3.7 miles; to Bilbrook Rail Station is 4 miles; to Cannock Rail Station is 4.6 miles; to Coseley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alycidon Capital Limited is a Private Limited Company. The company registration number is 07875945. Alycidon Capital Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Alycidon Capital Limited is First Floor Unit 4 Element Court Hilton Cross Business Park Wolverhampton West Midlands England Wv10 7qz. . BARRY, Nicholas Michael is a Secretary of the company. EALES, Darryl Charles is a Director of the company. SEABROOK, Michael Richard is a Director of the company. TOMPSETT, Rodney Graham is a Director of the company. Secretary SIMKISS, Jane Elizabeth has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director BLASDALE, Brian John has been resigned. Director FARR, Graham Kenneth has been resigned. Director HODGKINS, Mark Nicholas has been resigned. Director MACLEOD, Alistair has been resigned. Director SEABROOK, Michael Richard has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BARRY, Nicholas Michael
Appointed Date: 18 November 2015
Director
EALES, Darryl Charles
Appointed Date: 12 December 2011
65 years old
Director
SEABROOK, Michael Richard
Appointed Date: 04 January 2016
73 years old
Director
TOMPSETT, Rodney Graham
Appointed Date: 01 August 2015
72 years old

Resigned Directors

Secretary
SIMKISS, Jane Elizabeth
Resigned: 18 October 2015
Appointed Date: 02 April 2015
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 12 December 2011
Appointed Date: 08 December 2011
Director
BLASDALE, Brian John
Resigned: 04 September 2013
Appointed Date: 01 September 2012
76 years old
Director
FARR, Graham Kenneth
Resigned: 04 February 2016
Appointed Date: 01 March 2014
80 years old
Director
HODGKINS, Mark Nicholas
Resigned: 29 October 2015
Appointed Date: 04 January 2012
68 years old
Director
MACLEOD, Alistair
Resigned: 29 July 2016
Appointed Date: 04 May 2015
70 years old
Director
SEABROOK, Michael Richard
Resigned: 04 September 2013
Appointed Date: 06 April 2012
73 years old
Director
WARD, Michael James
Resigned: 12 December 2011
Appointed Date: 08 December 2011
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 12 December 2011
Appointed Date: 08 December 2011

Persons With Significant Control

Mr Darryl Charles Eales
Notified on: 23 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rodney Graham Tompsett
Notified on: 23 June 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALYCIDON CAPITAL LIMITED Events

12 Apr 2017
Group of companies' accounts made up to 31 December 2016
14 Dec 2016
Registered office address changed from First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ England to First Floor, Unit 4, Element Court Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on 14 December 2016
14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Dec 2016
Registered office address changed from 55 st. Pauls Square Birmingham B3 1QS to First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on 12 December 2016
18 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 34 more events
06 Feb 2012
Appointment of Mr Darryl Charles Eales as a director
24 Jan 2012
Termination of appointment of Gateley Secretaries Limited as a secretary
24 Jan 2012
Termination of appointment of Michael Ward as a director
24 Jan 2012
Termination of appointment of Gateley Incorporations Limited as a director
08 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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