ALSON ENGINEERING LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8RL

Company number 04864509
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address UNIT 1 LION INDUSTRIAL PARK NORTHGATE WAY, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8RL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Director's details changed for Mr Bradley Allen on 12 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALSON ENGINEERING LIMITED are www.alsonengineering.co.uk, and www.alson-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Alson Engineering Limited is a Private Limited Company. The company registration number is 04864509. Alson Engineering Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Alson Engineering Limited is Unit 1 Lion Industrial Park Northgate Way Aldridge Walsall West Midlands Ws9 8rl. . ALLEN, Brett is a Secretary of the company. ALLEN, Bradley is a Director of the company. ALLEN, Brett Anthony is a Director of the company. Secretary ALLEN, Dawn has been resigned. Secretary WILSON, Peter has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ALLEN, Bradley has been resigned. Director ALLEN, Dawn has been resigned. Director O'NYAN, Julie has been resigned. Director WILSON, Allyson Ivy has been resigned. Director WILSON, Peter has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
ALLEN, Brett
Appointed Date: 08 April 2008
Director
ALLEN, Bradley
Appointed Date: 01 July 2015
39 years old
Director
ALLEN, Brett Anthony
Appointed Date: 16 August 2003
64 years old

Resigned Directors

Secretary
ALLEN, Dawn
Resigned: 08 April 2008
Appointed Date: 25 September 2006
Secretary
WILSON, Peter
Resigned: 25 September 2006
Appointed Date: 16 August 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Director
ALLEN, Bradley
Resigned: 18 July 2012
Appointed Date: 02 December 2011
39 years old
Director
ALLEN, Dawn
Resigned: 08 April 2008
Appointed Date: 25 September 2006
62 years old
Director
O'NYAN, Julie
Resigned: 21 March 2016
Appointed Date: 01 July 2015
59 years old
Director
WILSON, Allyson Ivy
Resigned: 03 August 2012
Appointed Date: 28 September 2006
73 years old
Director
WILSON, Peter
Resigned: 03 August 2012
Appointed Date: 16 August 2003
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Brett Anthony Allen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ALSON ENGINEERING LIMITED Events

31 Aug 2016
Confirmation statement made on 13 August 2016 with updates
30 Aug 2016
Director's details changed for Mr Bradley Allen on 12 August 2016
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Termination of appointment of Julie O'nyan as a director on 21 March 2016
26 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 102
...
... and 53 more events
27 Aug 2003
Registered office changed on 27/08/03 from: 16 blakemore drive sutton coldfield west midlands B75 7RN
21 Aug 2003
Secretary resigned
21 Aug 2003
Director resigned
21 Aug 2003
Registered office changed on 21/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Aug 2003
Incorporation

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