ALLIANCE TECHNICAL SERVICES LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 3EX

Company number 03666978
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 38 HAMPTON STREET, JOINERS SQUARE INDUSTRIAL ESTATE, STOKE-ON-TRENT, ST1 3EX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 50 . The most likely internet sites of ALLIANCE TECHNICAL SERVICES LIMITED are www.alliancetechnicalservices.co.uk, and www.alliance-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Alliance Technical Services Limited is a Private Limited Company. The company registration number is 03666978. Alliance Technical Services Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Alliance Technical Services Limited is 38 Hampton Street Joiners Square Industrial Estate Stoke On Trent St1 3ex. . LOWE, Derek is a Secretary of the company. LOWE, Andrew David is a Director of the company. LOWE, Anthony Colin is a Director of the company. LOWE, Derek is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BENNETT, Keith Samuel has been resigned. Director BENNETT, Peter has been resigned. Director LOWE, Andrew David has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LOWE, Derek
Appointed Date: 18 November 1998
Director
LOWE, Andrew David
Appointed Date: 22 August 2005
52 years old
Director
LOWE, Anthony Colin
Appointed Date: 19 August 2000
52 years old
Director
LOWE, Derek
Appointed Date: 01 December 2001
73 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 November 1998
Appointed Date: 12 November 1998
Director
BENNETT, Keith Samuel
Resigned: 18 June 1999
Appointed Date: 18 November 1998
80 years old
Director
BENNETT, Peter
Resigned: 18 June 1999
Appointed Date: 18 November 1998
89 years old
Director
LOWE, Andrew David
Resigned: 01 December 2002
Appointed Date: 18 June 1999
52 years old
Nominee Director
BUYVIEW LTD
Resigned: 18 November 1998
Appointed Date: 12 November 1998

Persons With Significant Control

Mr Andrew David Lowe
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Colin Lowe
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Lowe
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIANCE TECHNICAL SERVICES LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 50
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
...
... and 53 more events
30 Nov 1998
New secretary appointed
30 Nov 1998
Director resigned
30 Nov 1998
Registered office changed on 30/11/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
30 Nov 1998
Secretary resigned
12 Nov 1998
Incorporation

ALLIANCE TECHNICAL SERVICES LIMITED Charges

28 May 2003
Legal charge
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old george & dragon joiners square hanley stoke on…
24 April 2003
Debenture
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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