ALLIANCE DESIGN UK LTD
CHEADLE

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Company number 05586079
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of ALLIANCE DESIGN UK LTD are www.alliancedesignuk.co.uk, and www.alliance-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Alliance Design Uk Ltd is a Private Limited Company. The company registration number is 05586079. Alliance Design Uk Ltd has been working since 07 October 2005. The present status of the company is Active. The registered address of Alliance Design Uk Ltd is Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire Sk8 3td. . WALKER, Thomas Lloyd is a Secretary of the company. SHAW, Jonathan Philip is a Director of the company. WALKER, Thomas Lloyd is a Director of the company. Secretary BEAUGEARD, Emma has been resigned. Secretary OBST, Matthew Darren has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, David Huw has been resigned. Director JONES, David Huw has been resigned. Director OBST, Matthew Darren has been resigned. Director PETERS, Timothy Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WALKER, Thomas Lloyd
Appointed Date: 01 January 2015
Director
SHAW, Jonathan Philip
Appointed Date: 01 July 2012
50 years old
Director
WALKER, Thomas Lloyd
Appointed Date: 21 September 2015
44 years old

Resigned Directors

Secretary
BEAUGEARD, Emma
Resigned: 31 May 2006
Appointed Date: 07 October 2005
Secretary
OBST, Matthew Darren
Resigned: 01 January 2015
Appointed Date: 31 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005
Director
JONES, David Huw
Resigned: 01 January 2012
Appointed Date: 15 November 2010
64 years old
Director
JONES, David Huw
Resigned: 01 March 2006
Appointed Date: 07 October 2005
64 years old
Director
OBST, Matthew Darren
Resigned: 01 January 2015
Appointed Date: 25 November 2005
54 years old
Director
PETERS, Timothy Michael
Resigned: 21 September 2015
Appointed Date: 25 January 2006
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Mr Jonathan Philip Shaw
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIANCE DESIGN UK LTD Events

17 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
18 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Nov 2015
Director's details changed for Mr Jonathan Philip Shaw on 8 October 2014
...
... and 41 more events
25 Oct 2005
Secretary resigned
25 Oct 2005
Director resigned
25 Oct 2005
New secretary appointed
25 Oct 2005
New director appointed
07 Oct 2005
Incorporation

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