Company number 02249407
Status Active
Incorporation Date 28 April 1988
Company Type Private Limited Company
Address UNIT 7, PIONEER ROAD, FARINGDON, OXFORDSHIRE, SN7 7BU
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 80
. The most likely internet sites of ALSER (UK) LIMITED are www.alseruk.co.uk, and www.alser-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Alser Uk Limited is a Private Limited Company.
The company registration number is 02249407. Alser Uk Limited has been working since 28 April 1988.
The present status of the company is Active. The registered address of Alser Uk Limited is Unit 7 Pioneer Road Faringdon Oxfordshire Sn7 7bu. . HARRIS, Vanessa is a Secretary of the company. HARRIS, Ross Charles is a Director of the company. PRICHARD, Nigel John is a Director of the company. Secretary HARRIS, Vanessa has been resigned. Secretary PRICHARD, Joan Florence has been resigned. Director LE PETIT, Jean Jacques has been resigned. Director PRICHARD, Geoffrey James Ronald has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ross Charles Harris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALSER (UK) LIMITED Events
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
30 Jun 2015
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Compulsory strike-off action has been discontinued
...
... and 88 more events
01 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1988
Registered office changed on 01/11/88 from: saxon house 36-40 st george street winchester SO23 8BE
01 Nov 1988
Accounting reference date notified as 31/10
26 Oct 1988
Registered office changed on 26/10/88 from: 124-128 city road london EC1V 2NJ
28 Apr 1988
Incorporation
10 March 2014
Charge code 0224 9407 0003
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Chase De Vere Trustees Limited
Nigel Prichard
Geoffrey Prichard
Joan Prichard
Description: Notification of addition to or amendment of charge…
24 August 2010
Debenture
Delivered: 27 August 2010
Status: Satisfied
on 14 March 2014
Persons entitled: Geoffrey Prichard Joan Prichard Nigel Prichard Ross Harris Vanessa Harris Paula Boshier and Awd Trustees Limited Acting in Their Capacity as the Present Trustees of a Registered Pension Scheme K/a Alser (UK) Ssas
Description: All the assets property and undertaking see image for full…
23 November 1994
Debenture
Delivered: 29 November 1994
Status: Satisfied
on 14 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…