ALFA LAVAL HOLDINGS LIMITED
SURREY HAWKTODAY LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3DN

Company number 04067209
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 7 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ALFA LAVAL HOLDINGS LIMITED are www.alfalavalholdings.co.uk, and www.alfa-laval-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bagshot Rail Station is 4 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfa Laval Holdings Limited is a Private Limited Company. The company registration number is 04067209. Alfa Laval Holdings Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Alfa Laval Holdings Limited is 7 Doman Road Camberley Surrey Gu15 3dn. . FOX, Lawrence is a Secretary of the company. FOX, Lawrence is a Director of the company. PATEL, Nainesh Mahendra is a Director of the company. PETROU, Marios is a Director of the company. Secretary BALL, Judith Mary Anne has been resigned. Secretary BARKER, Simon Charles has been resigned. Secretary DE WIT, Jacobus Johannes Cornelis Maria has been resigned. Secretary GAUL, Nicholas has been resigned. Secretary RILEY, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Judith Mary Anne has been resigned. Director DAHLQVIST, Lars Edvard has been resigned. Director DE WIT, Jacobus Johannes Cornelis Maria has been resigned. Director GAUL, Nicholas has been resigned. Director KELLY, Richard Edward has been resigned. Director LEIFLAND, Peter Jonas has been resigned. Director LINDQUIST, Per-Erik Christer has been resigned. Director MELHUISH, Anthony John has been resigned. Director PATEL, Nainesh Mahendra has been resigned. Director RILEY, David has been resigned. Director DE WIT, JACOBUS JOHANNES CORNELIS MARIA has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOX, Lawrence
Appointed Date: 18 March 2013
Director
FOX, Lawrence
Appointed Date: 12 June 2013
48 years old
Director
PATEL, Nainesh Mahendra
Appointed Date: 01 October 2011
63 years old
Director
PETROU, Marios
Appointed Date: 10 February 2014
64 years old

Resigned Directors

Secretary
BALL, Judith Mary Anne
Resigned: 30 September 2004
Appointed Date: 27 June 2001
Secretary
BARKER, Simon Charles
Resigned: 27 June 2001
Appointed Date: 02 October 2000
Secretary
DE WIT, Jacobus Johannes Cornelis Maria
Resigned: 26 March 2013
Appointed Date: 15 January 2010
Secretary
GAUL, Nicholas
Resigned: 28 July 2008
Appointed Date: 30 September 2004
Secretary
RILEY, David
Resigned: 15 January 2010
Appointed Date: 28 July 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2000
Appointed Date: 07 September 2000
Director
BALL, Judith Mary Anne
Resigned: 30 September 2004
Appointed Date: 01 December 2002
54 years old
Director
DAHLQVIST, Lars Edvard
Resigned: 01 June 2001
Appointed Date: 02 October 2000
81 years old
Director
DE WIT, Jacobus Johannes Cornelis Maria
Resigned: 26 March 2013
Appointed Date: 15 January 2010
56 years old
Director
GAUL, Nicholas
Resigned: 31 July 2008
Appointed Date: 01 August 2005
66 years old
Director
KELLY, Richard Edward
Resigned: 10 February 2014
Appointed Date: 01 July 2008
67 years old
Director
LEIFLAND, Peter Jonas
Resigned: 01 October 2011
Appointed Date: 01 September 2004
71 years old
Director
LINDQUIST, Per-Erik Christer
Resigned: 01 September 2004
Appointed Date: 26 March 2002
65 years old
Director
MELHUISH, Anthony John
Resigned: 01 December 2002
Appointed Date: 02 October 2000
81 years old
Director
PATEL, Nainesh Mahendra
Resigned: 31 July 2008
Appointed Date: 01 June 2001
63 years old
Director
RILEY, David
Resigned: 15 January 2010
Appointed Date: 28 July 2008
70 years old
Director
DE WIT, JACOBUS JOHANNES CORNELIS MARIA
Resigned: 15 January 2010
Appointed Date: 15 January 2010
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Alfa Laval Iberia S.A.
Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more

ALFA LAVAL HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 7 September 2016 with updates
23 Sep 2015
Full accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 50,000
13 Apr 2015
Statement of capital on 13 April 2015
  • GBP 50,000
...
... and 87 more events
06 Oct 2000
Registered office changed on 06/10/00 from: 1 mitchell lane bristol avon BS1 6BU
06 Oct 2000
New director appointed
06 Oct 2000
New director appointed
06 Oct 2000
New secretary appointed
07 Sep 2000
Incorporation

ALFA LAVAL HOLDINGS LIMITED Charges

20 March 2002
Security accession deed
Delivered: 4 April 2002
Status: Satisfied on 27 June 2002
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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