Company number 08767399
Status Active
Incorporation Date 8 November 2013
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 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company 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; Director's details changed for Mr Neil Eric Charles Martin on 12 December 2016. The most likely internet sites of ALYCIDON CAPITAL TWO LIMITED are www.alycidoncapitaltwo.co.uk, and www.alycidon-capital-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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 Two Limited is a Private Limited Company.
The company registration number is 08767399. Alycidon Capital Two Limited has been working since 08 November 2013.
The present status of the company is Active. The registered address of Alycidon Capital Two Limited is First Floor Unit 4 Element Court Hilton Cross Business Park Wolverhampton West Midlands England Wv10 7qz. . MARTIN, Neil Eric Charles is a Director of the company. TOMPSETT, Rodney Graham is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director HODGKINS, Mark Nicholas has been resigned. Director MACLEOD, Alistair has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 16 December 2013
Appointed Date: 08 November 2013
Director
MACLEOD, Alistair
Resigned: 29 July 2016
Appointed Date: 17 November 2015
70 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 16 December 2013
Appointed Date: 08 November 2013
Persons With Significant Control
Alycidon Capital Limited
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more
ALYCIDON CAPITAL TWO LIMITED Events
12 Apr 2017
Accounts for a small company 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
13 Dec 2016
Director's details changed for Mr Neil Eric Charles Martin on 12 December 2016
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
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 17 more events
16 Dec 2013
Termination of appointment of Gateley Incorporations Limited as a director
16 Dec 2013
Termination of appointment of Gateley Secretaries Limited as a secretary
16 Dec 2013
Appointment of Mr Mark Nicholas Hodgkins as a director
16 Dec 2013
Termination of appointment of Gateley Secretaries Limited as a secretary
08 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)