ALTO SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6AT

Company number 02907625
Status Active
Incorporation Date 11 March 1994
Company Type Private Limited Company
Address 12 CRESCENT ROAD, LONDON, ENGLAND, E4 6AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of ALTO SECRETARIES LIMITED are www.altosecretaries.co.uk, and www.alto-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Bowes Park Rail Station is 6 miles; to Barking Rail Station is 7 miles; to Bethnal Green Rail Station is 8.1 miles; to Barbican Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alto Secretaries Limited is a Private Limited Company. The company registration number is 02907625. Alto Secretaries Limited has been working since 11 March 1994. The present status of the company is Active. The registered address of Alto Secretaries Limited is 12 Crescent Road London England E4 6at. . TUSON, Keith David is a Secretary of the company. CHIVERS, Jeremy Charles Alistair is a Director of the company. TUSON, Keith David is a Director of the company. Secretary WILSON, Colin Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COULT, Roderick Michael has been resigned. Director COULT, Roderick Michael has been resigned. Director HODGES, Mark Thomas has been resigned. Director KAVANAGH, John Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TUSON, Keith David
Appointed Date: 10 March 2008
Director
CHIVERS, Jeremy Charles Alistair
Appointed Date: 21 March 2000
62 years old
Director
TUSON, Keith David
Appointed Date: 11 March 1994
80 years old

Resigned Directors

Secretary
WILSON, Colin Andrew
Resigned: 10 March 2008
Appointed Date: 11 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1994
Appointed Date: 11 March 1994
Director
COULT, Roderick Michael
Resigned: 30 April 2002
Appointed Date: 21 March 2000
78 years old
Director
COULT, Roderick Michael
Resigned: 07 January 1997
Appointed Date: 11 March 1994
78 years old
Director
HODGES, Mark Thomas
Resigned: 06 May 1997
Appointed Date: 01 December 1995
61 years old
Director
KAVANAGH, John Francis
Resigned: 24 December 2003
Appointed Date: 01 September 2000
63 years old

Persons With Significant Control

Mr Keith David Tuson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTO SECRETARIES LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
15 Mar 2016
Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ to 12 Crescent Road London E4 6AT on 15 March 2016
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 53 more events
27 Jul 1995
Accounts for a dormant company made up to 31 March 1995
27 Jul 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Mar 1995
Return made up to 11/03/95; full list of members
  • 363(287) ‐ Registered office changed on 23/03/95
20 Mar 1994
Secretary resigned
11 Mar 1994
Incorporation

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