ALLIANCE ONE INTERNATIONAL SERVICES LIMITED
CAMBERLEY DIMON INTERNATIONAL SERVICES, LTD. HOUSENET LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YL

Company number 03407169
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address BUILDING A, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Carol May Hosier as a secretary on 31 March 2017; Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ALLIANCE ONE INTERNATIONAL SERVICES LIMITED are www.allianceoneinternationalservices.co.uk, and www.alliance-one-international-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance One International Services Limited is a Private Limited Company. The company registration number is 03407169. Alliance One International Services Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Alliance One International Services Limited is Building A Riverside Way Camberley Surrey Gu15 3yl. . GOULDEN, Joan Teresa is a Director of the company. THORNTON, Paul is a Director of the company. USHER, Simon Mark is a Director of the company. Secretary CRANE, Donald Wayne has been resigned. Secretary HOSIER, Carol May has been resigned. Secretary PADMANATHAN, Soumitra Pathmaranie has been resigned. Secretary TOMKINSON, Peter Maurice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AZUA BREA, Luis Jose has been resigned. Director CASTELLO, Fernando Bernardo has been resigned. Director COSTA GARCIA, Jose Maria has been resigned. Director CRANE, Donald Wayne has been resigned. Director CYPHER III, Christian Lee has been resigned. Director DENARDI, Raul Darci has been resigned. Director GREEN, Simon Jessop Peter has been resigned. Director GREEN III, Howard Peyton has been resigned. Director GRIFFIN, Elijah Shelton has been resigned. Director HARKER, Brian James has been resigned. Director HOSIER, Carol May has been resigned. Director MONK III, Albert Coy has been resigned. Director MYERS, Baxter Jalang has been resigned. Director O'REILLY, Richard Denis has been resigned. Director OAKES, Timothy Wayne has been resigned. Director OWEN JR, Claude Bernard has been resigned. Director PADMANATHAN, Soumitra Pathmaranie has been resigned. Director REYNOLDS, Thomas Graham has been resigned. Director SPONG, Derek Harold has been resigned. Director STANGL, Gustav Rudolf has been resigned. Director STARR, Jacqueline Ann has been resigned. Director TABERER, Paul Anthony Blair has been resigned. Director TOMKINSON, Peter Maurice has been resigned. Director URIOS RODRIGUEZ, Francisco Javier has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
GOULDEN, Joan Teresa
Appointed Date: 30 November 2009
70 years old

Director
THORNTON, Paul
Appointed Date: 05 February 2016
51 years old

Director
USHER, Simon Mark
Appointed Date: 29 July 2010
51 years old

Resigned Directors

Secretary
CRANE, Donald Wayne
Resigned: 29 September 2000
Appointed Date: 12 August 1998

Secretary
HOSIER, Carol May
Resigned: 31 March 2017
Appointed Date: 09 November 2005

Secretary
PADMANATHAN, Soumitra Pathmaranie
Resigned: 09 November 2005
Appointed Date: 29 September 2000

Secretary
TOMKINSON, Peter Maurice
Resigned: 17 June 1998
Appointed Date: 07 August 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 1997
Appointed Date: 22 July 1997

Director
AZUA BREA, Luis Jose
Resigned: 05 February 2016
Appointed Date: 19 September 2008
56 years old

Director
CASTELLO, Fernando Bernardo
Resigned: 07 June 2005
Appointed Date: 25 June 2004
81 years old

Director
COSTA GARCIA, Jose Maria
Resigned: 25 October 2012
Appointed Date: 07 June 2005
60 years old

Director
CRANE, Donald Wayne
Resigned: 29 September 2000
Appointed Date: 12 August 1998
77 years old

Director
CYPHER III, Christian Lee
Resigned: 28 August 2015
Appointed Date: 25 October 2012
51 years old

Director
DENARDI, Raul Darci
Resigned: 07 June 2005
Appointed Date: 25 June 2004
82 years old

Director
GREEN, Simon Jessop Peter
Resigned: 19 September 2008
Appointed Date: 07 June 2005
70 years old

Director
GREEN III, Howard Peyton
Resigned: 12 August 1998
Appointed Date: 07 August 1997
76 years old

Director
GRIFFIN, Elijah Shelton
Resigned: 12 August 1998
Appointed Date: 07 August 1997
78 years old

Director
HARKER, Brian James
Resigned: 12 August 1998
Appointed Date: 07 August 1997
75 years old

Director
HOSIER, Carol May
Resigned: 30 November 2009
Appointed Date: 09 November 2005
75 years old

Director
MONK III, Albert Coy
Resigned: 12 August 1998
Appointed Date: 07 August 1997
86 years old

Director
MYERS, Baxter Jalang
Resigned: 25 June 2004
Appointed Date: 07 May 2002
81 years old

Director
O'REILLY, Richard Denis
Resigned: 12 August 1998
Appointed Date: 07 August 1997
76 years old

Director
OAKES, Timothy Wayne
Resigned: 30 September 1999
Appointed Date: 12 August 1998
87 years old

Director
OWEN JR, Claude Bernard
Resigned: 12 August 1998
Appointed Date: 07 August 1997
80 years old

Director
PADMANATHAN, Soumitra Pathmaranie
Resigned: 09 November 2005
Appointed Date: 29 September 2000
61 years old

Director
REYNOLDS, Thomas Graham
Resigned: 07 May 2002
Appointed Date: 12 August 1998
70 years old

Director
SPONG, Derek Harold
Resigned: 29 July 2010
Appointed Date: 23 November 2007
51 years old

Director
STANGL, Gustav Rudolf
Resigned: 25 June 2004
Appointed Date: 30 September 1999
69 years old

Director
STARR, Jacqueline Ann
Resigned: 23 November 2007
Appointed Date: 09 November 2005
83 years old

Director
TABERER, Paul Anthony Blair
Resigned: 12 August 1998
Appointed Date: 07 August 1997
66 years old

Director
TOMKINSON, Peter Maurice
Resigned: 17 June 1998
Appointed Date: 07 August 1997
72 years old

Director
URIOS RODRIGUEZ, Francisco Javier
Resigned: 19 September 2008
Appointed Date: 07 June 2005
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 1997
Appointed Date: 22 July 1997

Persons With Significant Control

Standard Commercial Tobacco Co (Uk) Ltd
Notified on: 10 July 2016
Nature of control: Ownership of shares – 75% or more

ALLIANCE ONE INTERNATIONAL SERVICES LIMITED Events

21 Apr 2017
Termination of appointment of Carol May Hosier as a secretary on 31 March 2017
02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
11 Dec 2016
Full accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000

11 Feb 2016
Termination of appointment of Luis Jose Azua Brea as a director on 5 February 2016
...
... and 106 more events
14 Aug 1997
Nc inc already adjusted 07/08/97
14 Aug 1997
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities

14 Aug 1997
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital

11 Aug 1997
Company name changed housenet LIMITED\certificate issued on 11/08/97
22 Jul 1997
Incorporation