Company number 08380590
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6EA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 46900 - Non-specialised wholesale trade, 70100 - Activities of head offices, 73110 - Advertising agencies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of ALCANE LTD are www.alcane.co.uk, and www.alcane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcane Ltd is a Private Limited Company.
The company registration number is 08380590. Alcane Ltd has been working since 29 January 2013.
The present status of the company is Active. The registered address of Alcane Ltd is 49 Station Road Polegate East Sussex England Bn26 6ea. . SAWICKI, Miroslaw is a Director of the company. Director BOLEK, Slawomir Jan has been resigned. Director ORLIK, Bartosz has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Director
ORLIK, Bartosz
Resigned: 25 February 2015
Appointed Date: 29 January 2013
51 years old
Persons With Significant Control
Mr Miroslaw Sawicki
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ALCANE LTD Events
18 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Appointment of Mr Miroslaw Sawicki as a director on 1 December 2015
21 Mar 2016
Termination of appointment of Slawomir Jan Bolek as a director on 1 December 2015
...
... and 7 more events
02 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
09 Jan 2015
Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to Suite 16, Highlight House 8 St. Leonards Road Eastbourne East Sussex BN21 3UH on 9 January 2015
22 Oct 2014
Total exemption small company accounts made up to 31 January 2014
06 Mar 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
29 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted