Company number 05690559
Status Active
Incorporation Date 28 January 2006
Company Type Private Limited Company
Address BROOMWOOD, LINCOMBE LANE, BOARS HILL, OXFORD, OX1 5DX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Nolan Collins-Bent as a director on 1 June 2016; Appointment of Mr Richard Donald Arthur Tulloch as a director on 1 June 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ALLYANCE LIMITED are www.allyance.co.uk, and www.allyance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Allyance Limited is a Private Limited Company.
The company registration number is 05690559. Allyance Limited has been working since 28 January 2006.
The present status of the company is Active. The registered address of Allyance Limited is Broomwood Lincombe Lane Boars Hill Oxford Ox1 5dx. . COLLINS-BENT, Nolan is a Director of the company. HUSSEY, Gaynor is a Director of the company. HUSSEY, Richard John Chanter is a Director of the company. TULLOCH, Richard Donald Arthur is a Director of the company. Secretary HUSSEY, Gaynor has been resigned. Director MAYO, Paul Robert has been resigned. Director NEW, Tony has been resigned. Director PORTER, John has been resigned. Director RICHARDSON, Gwyn has been resigned. Director TAYLOR, Ian has been resigned. Director WRIGHT, Owen Dixon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HUSSEY, Gaynor
Resigned: 29 November 2010
Appointed Date: 28 January 2006
Director
MAYO, Paul Robert
Resigned: 21 November 2013
Appointed Date: 19 November 2010
58 years old
Director
NEW, Tony
Resigned: 31 January 2011
Appointed Date: 19 November 2010
80 years old
Director
PORTER, John
Resigned: 31 October 2011
Appointed Date: 19 November 2010
75 years old
Director
RICHARDSON, Gwyn
Resigned: 31 October 2011
Appointed Date: 19 November 2010
69 years old
Director
TAYLOR, Ian
Resigned: 31 October 2011
Appointed Date: 19 November 2010
62 years old
Director
WRIGHT, Owen Dixon
Resigned: 31 January 2011
Appointed Date: 19 November 2010
76 years old
Persons With Significant Control
ALLYANCE LIMITED Events
28 Mar 2017
Appointment of Mr Nolan Collins-Bent as a director on 1 June 2016
28 Mar 2017
Appointment of Mr Richard Donald Arthur Tulloch as a director on 1 June 2016
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 38 more events
30 Jul 2007
Accounting reference date extended from 31/01/07 to 31/05/07
27 Apr 2007
Return made up to 28/01/07; full list of members
27 Apr 2007
Director's particulars changed
27 Apr 2007
Secretary's particulars changed;director's particulars changed
28 Jan 2006
Incorporation