ALS LIMITED
NORTHANTS

Hellopages » Northamptonshire » Wellingborough » NN8 2QR

Company number 02833059
Status Active
Incorporation Date 5 July 1993
Company Type Private Limited Company
Address DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 2QR
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of ALS LIMITED are www.als.co.uk, and www.als.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Als Limited is a Private Limited Company. The company registration number is 02833059. Als Limited has been working since 05 July 1993. The present status of the company is Active. The registered address of Als Limited is Denington Industrial Estate Wellingborough Northants Nn8 2qr. . LACK, Pamela Ellen is a Secretary of the company. LACK, John Bernard is a Director of the company. LACK, Pamela Ellen is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
LACK, Pamela Ellen
Appointed Date: 05 July 1993
Director
LACK, John Bernard
Appointed Date: 05 July 1993
83 years old
Director
LACK, Pamela Ellen
Appointed Date: 05 July 1993
81 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 July 1993
Appointed Date: 05 July 1993
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 July 1993
Appointed Date: 05 July 1993

Persons With Significant Control

Mr John Bernard Lack
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Ellen Lack
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALS LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
06 Oct 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 41 more events
06 Jul 1994
Return made up to 05/07/94; full list of members
  • 363(287) ‐ Registered office changed on 06/07/94
22 Dec 1993
Accounting reference date notified as 01/12
11 Aug 1993
Director resigned;new director appointed
14 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
05 Jul 1993
Incorporation

ALS LIMITED Charges

5 January 1998
Mortgage debenture
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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