ALARMEXPRESS LIMITED
ROCHDALE ATH LIMITED


Company number 01982479
Status Active
Incorporation Date 27 January 1986
Company Type Private Limited Company
Address C/O ADI-GARDINER LIMITED, 25-27 TRANSPENNINE TRADING ESTATE, ROCHDALE, LANCASHIRE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 ; Director's details changed for Adrian Paul Connell on 27 June 2015. The most likely internet sites of ALARMEXPRESS LIMITED are www.alarmexpress.co.uk, and www.alarmexpress.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Alarmexpress Limited is a Private Limited Company. The company registration number is 01982479. Alarmexpress Limited has been working since 27 January 1986. The present status of the company is Active. The registered address of Alarmexpress Limited is C O Adi Gardiner Limited 25 27 Transpennine Trading Estate Rochdale Lancashire. . CONNELL, Adrian Paul is a Director of the company. Secretary CONNELL, Adrian Paul has been resigned. Secretary NELLIST, Ian has been resigned. Secretary TURGUT, Yashar has been resigned. Secretary SISEC LIMITED has been resigned. Director KELLY, Paul Steven has been resigned. Director NELLIST, Ian has been resigned. Director TRIVEDI, Hemant has been resigned. Director TURGUT, Yashar has been resigned. Director UNDERHILL, Robert, The Hon Mr has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CONNELL, Adrian Paul
Appointed Date: 17 March 2014
60 years old

Resigned Directors

Secretary
CONNELL, Adrian Paul
Resigned: 17 March 2014
Appointed Date: 19 March 1993
Secretary
NELLIST, Ian
Resigned: 29 January 1992
Secretary
TURGUT, Yashar
Resigned: 19 March 1993
Appointed Date: 29 January 1992
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 17 March 2014
Director
KELLY, Paul Steven
Resigned: 25 November 1993
69 years old
Director
NELLIST, Ian
Resigned: 29 January 1992
70 years old
Director
TRIVEDI, Hemant
Resigned: 17 March 2014
Appointed Date: 30 April 2001
63 years old
Director
TURGUT, Yashar
Resigned: 19 March 1993
72 years old
Director
UNDERHILL, Robert, The Hon Mr
Resigned: 30 April 2001
Appointed Date: 25 November 1993
77 years old

Persons With Significant Control

Adi-Gardiner Emea Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALARMEXPRESS LIMITED Events

12 Apr 2017
Confirmation statement made on 16 March 2017 with updates
28 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
28 Apr 2016
Director's details changed for Adrian Paul Connell on 27 June 2015
01 Apr 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Termination of appointment of Sisec Limited as a secretary on 29 January 2016
...
... and 91 more events
05 May 1989
First gazette
03 Oct 1988
New director appointed
02 May 1987
Return made up to 01/05/87; full list of members
08 Apr 1987
Accounts for a dormant company made up to 31 October 1986
09 Mar 1987
Accounting reference date shortened from 31/03 to 31/10

ALARMEXPRESS LIMITED Charges

20 August 1990
Guarantee & debenture
Delivered: 3 September 1990
Status: Satisfied on 12 February 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1990
Debenture
Delivered: 24 May 1990
Status: Satisfied on 26 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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