ALRAD INSTRUMENTS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 02438982
Status Active
Incorporation Date 2 November 1989
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of ALRAD INSTRUMENTS LIMITED are www.alradinstruments.co.uk, and www.alrad-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one 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.Alrad Instruments Limited is a Private Limited Company. The company registration number is 02438982. Alrad Instruments Limited has been working since 02 November 1989. The present status of the company is Active. The registered address of Alrad Instruments Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . ALDERTON, Graham Peter John is a Director of the company. ALDERTON, Ian Robert James is a Director of the company. Secretary ALDERTON, Doreen Nellie has been resigned. Secretary ALDERTON, Ian Robert James has been resigned. Secretary CASS, Gillian Elizabeth has been resigned. Director ALDERTON, Doreen Nellie has been resigned. Director ALDERTON, Douglas Alan has been resigned. Director SMITH, Godfrey Thomas has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
ALDERTON, Graham Peter John
Appointed Date: 01 January 1997
58 years old

Director
ALDERTON, Ian Robert James
Appointed Date: 01 December 1992
65 years old

Resigned Directors

Secretary
ALDERTON, Doreen Nellie
Resigned: 31 December 1996

Secretary
ALDERTON, Ian Robert James
Resigned: 01 January 2010
Appointed Date: 05 April 2005

Secretary
CASS, Gillian Elizabeth
Resigned: 05 April 2005
Appointed Date: 01 January 1997

Director
ALDERTON, Doreen Nellie
Resigned: 01 January 2010
90 years old

Director
ALDERTON, Douglas Alan
Resigned: 01 January 2010
91 years old

Director
SMITH, Godfrey Thomas
Resigned: 30 July 2004
Appointed Date: 01 December 1992
79 years old

Persons With Significant Control

Alchem Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ALRAD INSTRUMENTS LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
20 Apr 2016
Total exemption full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

26 Mar 2015
Total exemption full accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100

...
... and 67 more events
08 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Dec 1989
Secretary resigned;new secretary appointed

05 Dec 1989
New director appointed

23 Nov 1989
Registered office changed on 23/11/89 from: classic house 174/180 old street london EC1V 9BP

02 Nov 1989
Incorporation

ALRAD INSTRUMENTS LIMITED Charges

18 June 1991
Debenture
Delivered: 2 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (For full details see from M395 referenc M387C). Fixed and…

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