THE ALDERLEY GROUP LIMITED
STOCKPORT BROOMCO (3887) LIMITED

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Company number 05555932
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address VICTORIA HOUSE 19-21 ACK LANE EAST, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of THE ALDERLEY GROUP LIMITED are www.thealderleygroup.co.uk, and www.the-alderley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The Alderley Group Limited is a Private Limited Company. The company registration number is 05555932. The Alderley Group Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of The Alderley Group Limited is Victoria House 19 21 Ack Lane East Bramhall Stockport Cheshire Sk7 2be. The company`s financial liabilities are £49.94k. It is £1.02k against last year. The cash in hand is £7.06k. It is £-4.02k against last year. And the total assets are £10.06k, which is £-1.02k against last year. AINSWORTH, Janet is a Secretary of the company. WHITE, Andrew is a Director of the company. Secretary SUMMERS, Norman has been resigned. Secretary WHITE, Andrew has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director GILBERT, Peter, Lord Daresbury has been resigned. Director HOLROYD, Charles William has been resigned. Director LANE SMITH, Roger has been resigned. Director SUMMERS, Norman has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


the alderley group Key Finiance

LIABILITIES £49.94k
+2%
CASH £7.06k
-37%
TOTAL ASSETS £10.06k
-10%
All Financial Figures

Current Directors

Secretary
AINSWORTH, Janet
Appointed Date: 26 September 2011
Director
WHITE, Andrew
Appointed Date: 10 October 2005
71 years old

Resigned Directors

Secretary
SUMMERS, Norman
Resigned: 26 September 2011
Appointed Date: 10 February 2006
Secretary
WHITE, Andrew
Resigned: 10 February 2006
Appointed Date: 10 October 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 10 October 2005
Appointed Date: 07 September 2005
Director
GILBERT, Peter, Lord Daresbury
Resigned: 26 September 2011
Appointed Date: 10 October 2005
72 years old
Director
HOLROYD, Charles William
Resigned: 26 September 2011
Appointed Date: 10 October 2005
72 years old
Director
LANE SMITH, Roger
Resigned: 20 October 2010
Appointed Date: 10 October 2005
80 years old
Director
SUMMERS, Norman
Resigned: 26 September 2011
Appointed Date: 10 October 2005
77 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 10 October 2005
Appointed Date: 07 September 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 10 October 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Mr Andrew White
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE ALDERLEY GROUP LIMITED Events

09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 35 more events
01 Nov 2005
Secretary resigned;director resigned
01 Nov 2005
Director resigned
01 Nov 2005
Registered office changed on 01/11/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
20 Oct 2005
Company name changed broomco (3887) LIMITED\certificate issued on 20/10/05
07 Sep 2005
Incorporation

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