ALSECCO (U.K.) LIMITED
STONE

Hellopages » Staffordshire » Stafford » ST15 8GH

Company number 03002864
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address ALSECCO (UK) LIMITED, WHITEBRIDGE WAY, STONE, STAFFORDSHIRE, ST15 8GH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Michael Frederick Parry as a director on 30 June 2016. The most likely internet sites of ALSECCO (U.K.) LIMITED are www.alseccouk.co.uk, and www.alsecco-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Alsecco U K Limited is a Private Limited Company. The company registration number is 03002864. Alsecco U K Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Alsecco U K Limited is Alsecco Uk Limited Whitebridge Way Stone Staffordshire St15 8gh. . PARRY, Benjamin James is a Director of the company. WENDLER, Michael is a Director of the company. Secretary KRAMER, Andreas Hermann Wilhelm has been resigned. Secretary MASTERS, Antony Peter has been resigned. Secretary MOEHNE, Alexander has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BROSCHE, Heinrich Richard Rudolf has been resigned. Director MASTERS, Anthony Peter has been resigned. Director PARRY, Michael Frederick has been resigned. Director ROBB, Alan Brodie has been resigned. Director STURMFELS, Rudolf has been resigned. Director VAN DIEREN, Arie has been resigned. Director VOGELS, Gunter has been resigned. Director WENDLER, Michael has been resigned. Director WENDLER, Michael has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
PARRY, Benjamin James
Appointed Date: 11 May 2010
48 years old

Director
WENDLER, Michael
Appointed Date: 16 May 2016
69 years old

Resigned Directors

Secretary
KRAMER, Andreas Hermann Wilhelm
Resigned: 26 May 2000
Appointed Date: 23 December 1994

Secretary
MASTERS, Antony Peter
Resigned: 17 December 2009
Appointed Date: 18 March 2005

Secretary
MOEHNE, Alexander
Resigned: 02 December 2004
Appointed Date: 26 May 2000

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 December 1994
Appointed Date: 19 December 1994

Director
BROSCHE, Heinrich Richard Rudolf
Resigned: 01 December 2009
Appointed Date: 01 January 2007
74 years old

Director
MASTERS, Anthony Peter
Resigned: 25 October 2010
Appointed Date: 01 November 2005
61 years old

Director
PARRY, Michael Frederick
Resigned: 30 June 2016
Appointed Date: 23 December 1994
72 years old

Director
ROBB, Alan Brodie
Resigned: 06 July 2001
Appointed Date: 01 March 1999
59 years old

Director
STURMFELS, Rudolf
Resigned: 06 December 2013
Appointed Date: 21 March 2012
65 years old

Director
VAN DIEREN, Arie
Resigned: 16 May 2016
Appointed Date: 06 December 2013
68 years old

Director
VOGELS, Gunter
Resigned: 31 December 2006
Appointed Date: 23 December 1994
85 years old

Director
WENDLER, Michael
Resigned: 21 March 2012
Appointed Date: 11 May 2010
69 years old

Director
WENDLER, Michael
Resigned: 21 March 2012
Appointed Date: 11 May 2010
69 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 December 1994
Appointed Date: 19 December 1994

ALSECCO (U.K.) LIMITED Events

02 Mar 2017
Full accounts made up to 31 December 2016
29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Jul 2016
Termination of appointment of Michael Frederick Parry as a director on 30 June 2016
02 Jun 2016
Appointment of Mr Michael Wendler as a director on 16 May 2016
02 Jun 2016
Termination of appointment of Arie Van Dieren as a director on 16 May 2016
...
... and 87 more events
09 Feb 1995
New director appointed

09 Feb 1995
New director appointed

09 Feb 1995
Secretary resigned;new secretary appointed;director resigned

09 Feb 1995
Registered office changed on 09/02/95 from: 31 corsham street london N1 6DR

19 Dec 1994
Incorporation