ALSATO CONSULTANTS LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UA

Company number 05299639
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address TURNPIKE HOUSE, 1208-1210 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UA
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of ALSATO CONSULTANTS LIMITED are www.alsatoconsultants.co.uk, and www.alsato-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Alsato Consultants Limited is a Private Limited Company. The company registration number is 05299639. Alsato Consultants Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Alsato Consultants Limited is Turnpike House 1208 1210 London Road Leigh On Sea Essex Ss9 2ua. . THORNTON, Alan Gordon is a Director of the company. Secretary FIELD, Clare has been resigned. Secretary HAWKSWORTH, Matthew James has been resigned. Secretary HUNWICK, Michael Graham has been resigned. Secretary ZNETYNIAK, Mykolaj David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
THORNTON, Alan Gordon
Appointed Date: 29 November 2004
61 years old

Resigned Directors

Secretary
FIELD, Clare
Resigned: 06 July 2012
Appointed Date: 15 December 2008
Secretary
HAWKSWORTH, Matthew James
Resigned: 23 April 2014
Appointed Date: 06 July 2012
Secretary
HUNWICK, Michael Graham
Resigned: 15 December 2008
Appointed Date: 11 November 2005
Secretary
ZNETYNIAK, Mykolaj David
Resigned: 11 November 2005
Appointed Date: 29 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr Alan Gordon Thornton
Notified on: 29 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALSATO CONSULTANTS LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 27 more events
22 Dec 2005
Secretary resigned
23 Apr 2005
Particulars of mortgage/charge
20 Apr 2005
Ad 29/11/04--------- £ si 1@1=1 £ ic 1/2
29 Nov 2004
Secretary resigned
29 Nov 2004
Incorporation

ALSATO CONSULTANTS LIMITED Charges

20 April 2005
Deposit agreement
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge all such rights to the…

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