ALLIANCE 2000 LIMITED
ST ALBANS MANSIONCREST PROJECTS AND INVESTMENTS LIMITED MANSIONCREST INVESTMENTS LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3TF

Company number 02670875
Status Active
Incorporation Date 12 December 1991
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Registered office address changed from 105 Saint Peters Street St. Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 23 August 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ALLIANCE 2000 LIMITED are www.alliance2000.co.uk, and www.alliance-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Alliance 2000 Limited is a Private Limited Company. The company registration number is 02670875. Alliance 2000 Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of Alliance 2000 Limited is Ground Floor 4 Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. . DONOHOE, Susan Jean is a Secretary of the company. DONOHOE, Peter Thomas is a Director of the company. DONOHOE, Susan Jean is a Director of the company. Secretary DONOHOE, Sean Thomas has been resigned. Director DAVIES, Malcolm Fernee has been resigned. Director DONOHOE, Sean Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DONOHOE, Susan Jean
Appointed Date: 12 June 1998

Director

Director
DONOHOE, Susan Jean
Appointed Date: 30 May 1998
79 years old

Resigned Directors

Secretary
DONOHOE, Sean Thomas
Resigned: 12 June 1998

Director
DAVIES, Malcolm Fernee
Resigned: 24 June 1996
Appointed Date: 28 October 1993
85 years old

Director
DONOHOE, Sean Thomas
Resigned: 24 June 1996
57 years old

Persons With Significant Control

Alliance Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIANCE 2000 LIMITED Events

11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
23 Aug 2016
Registered office address changed from 105 Saint Peters Street St. Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 23 August 2016
02 Jun 2016
Total exemption full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

15 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 63 more events
17 Feb 1992
Accounting reference date notified as 31/12

15 Jan 1992
Director resigned;new director appointed

06 Jan 1992
Company name changed mansioncrest LIMITED\certificate issued on 07/01/92

04 Jan 1992
Secretary resigned;new secretary appointed;new director appointed

12 Dec 1991
Incorporation

ALLIANCE 2000 LIMITED Charges

3 February 2010
Debenture
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Fixed and floating charge over the undertaking and all…