ALCORS LTD
BRAMLEY

Hellopages » Surrey » Waverley » GU5 0AZ

Company number 05006734
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 1 BRAMLEY BUSINESS CENTRE, STATION ROAD, BRAMLEY, GUILDFORD, UNITED KINGDOM, GU5 0AZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 44 Broadway Stratford London E15 1XH England to 1 Bramley Business Centre Station Road Bramley Guildford GU5 0AZ on 13 February 2017; Confirmation statement made on 6 January 2017 with updates; Registered office address changed from Queens Way House, 275-285 High Street Stratford London E15 2TF England to 44 Broadway Stratford London E15 1XH on 31 August 2016. The most likely internet sites of ALCORS LTD are www.alcors.co.uk, and www.alcors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Alcors Ltd is a Private Limited Company. The company registration number is 05006734. Alcors Ltd has been working since 06 January 2004. The present status of the company is Active. The registered address of Alcors Ltd is 1 Bramley Business Centre Station Road Bramley Guildford United Kingdom Gu5 0az. . HELVE TCS LIMITED is a Secretary of the company. BAUDAT, Marc Antoine is a Director of the company. Secretary DATA SERVICES MANAGEMENT LTD has been resigned. Secretary HOLLANDER, Colin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CHESNEAU, Romann Franck has been resigned. Director VASQUEZ MONNERAT, Jannick has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HELVE TCS LIMITED
Appointed Date: 22 March 2010
Director
BAUDAT, Marc Antoine
Appointed Date: 17 June 2016
65 years old

Resigned Directors

Secretary
DATA SERVICES MANAGEMENT LTD
Resigned: 22 March 2010
Appointed Date: 20 October 2004
Secretary
HOLLANDER, Colin
Resigned: 25 October 2004
Appointed Date: 06 January 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 March 2010
Appointed Date: 28 February 2005
Director
CHESNEAU, Romann Franck
Resigned: 17 June 2016
Appointed Date: 05 August 2004
58 years old
Director
VASQUEZ MONNERAT, Jannick
Resigned: 05 August 2004
Appointed Date: 06 January 2004
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mister Marc Antoine Baudat
Notified on: 6 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

ALCORS LTD Events

13 Feb 2017
Registered office address changed from 44 Broadway Stratford London E15 1XH England to 1 Bramley Business Centre Station Road Bramley Guildford GU5 0AZ on 13 February 2017
23 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Aug 2016
Registered office address changed from Queens Way House, 275-285 High Street Stratford London E15 2TF England to 44 Broadway Stratford London E15 1XH on 31 August 2016
28 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Appointment of Marc Antoine Baudat as a director on 17 June 2016
...
... and 47 more events
14 Jan 2004
New director appointed
14 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2004
Secretary resigned
06 Jan 2004
Director resigned
06 Jan 2004
Incorporation

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