ALASTOR LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 02129234
Status Active
Incorporation Date 8 May 1987
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ALASTOR LIMITED are www.alastor.co.uk, and www.alastor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alastor Limited is a Private Limited Company. The company registration number is 02129234. Alastor Limited has been working since 08 May 1987. The present status of the company is Active. The registered address of Alastor Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . BAILEY, Paul Kimball is a Director of the company. YPMA, Iebe Willem is a Director of the company. Secretary MUNOZ VARELA, Maria Montserrat has been resigned. Secretary NORTHAM, Jane Barbara has been resigned. Secretary ROBERTSON, Vanessa Yvonne has been resigned. Secretary SHAW, Bayne Alexander Pollock has been resigned. Secretary THOMPSON, Grahame Alfred has been resigned. Director BAILEY, Paul Kimball has been resigned. Director BAILEY, Thomas Alan has been resigned. Director MUNOZ VARELA, Maria Montserrat has been resigned. Director ROBERTSON, Vanessa Yvonne has been resigned. Director THOMPSON, Grahame Alfred has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BAILEY, Paul Kimball
Appointed Date: 15 October 2002
68 years old
Director
YPMA, Iebe Willem
Appointed Date: 14 May 2003
75 years old

Resigned Directors

Secretary
MUNOZ VARELA, Maria Montserrat
Resigned: 15 October 2002
Appointed Date: 20 July 2001
Secretary
NORTHAM, Jane Barbara
Resigned: 20 July 2001
Appointed Date: 31 July 1999
Secretary
ROBERTSON, Vanessa Yvonne
Resigned: 31 July 1999
Appointed Date: 11 September 1997
Secretary
SHAW, Bayne Alexander Pollock
Resigned: 19 August 2010
Appointed Date: 15 October 2002
Secretary
THOMPSON, Grahame Alfred
Resigned: 11 September 1997
Director
BAILEY, Paul Kimball
Resigned: 16 August 2002
Appointed Date: 09 March 1995
68 years old
Director
BAILEY, Thomas Alan
Resigned: 03 September 2002
97 years old
Director
MUNOZ VARELA, Maria Montserrat
Resigned: 15 October 2002
Appointed Date: 16 August 2002
55 years old
Director
ROBERTSON, Vanessa Yvonne
Resigned: 31 July 1999
Appointed Date: 11 September 1997
52 years old
Director
THOMPSON, Grahame Alfred
Resigned: 11 September 1997
89 years old

Persons With Significant Control

Mr Paul Kimball Bailey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALASTOR LIMITED Events

26 Aug 2016
Confirmation statement made on 17 July 2016 with updates
09 Aug 2016
Total exemption full accounts made up to 31 March 2016
26 Aug 2015
Total exemption full accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
04 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
...
... and 84 more events
02 Nov 1987
Registered office changed on 02/11/87 from: 2 baches street london N1 6UB
29 Oct 1987
Company name changed coinequal LIMITED\certificate issued on 30/10/87
29 Oct 1987
Company name changed\certificate issued on 29/10/87
26 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1987
Certificate of Incorporation

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