ALEC TIRANTI LIMITED
BERKSHIRE JOPLIN LIMITED

Hellopages » Berkshire » West Berkshire » RG19 4ER

Company number 05272613
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 3 PIPERS COURT BERKSHIRE DRIVE, THATCHAM, BERKSHIRE, RG19 4ER
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of ALEC TIRANTI LIMITED are www.alectiranti.co.uk, and www.alec-tiranti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Newbury Racecourse Rail Station is 3 miles; to Newbury Rail Station is 3.7 miles; to Pangbourne Rail Station is 8.8 miles; to Goring & Streatley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alec Tiranti Limited is a Private Limited Company. The company registration number is 05272613. Alec Tiranti Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Alec Tiranti Limited is 3 Pipers Court Berkshire Drive Thatcham Berkshire Rg19 4er. . BATE, Christopher Malcolm is a Secretary of the company. JOPLIN, Richard John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BATE, Christopher Malcolm
Appointed Date: 28 October 2004

Director
JOPLIN, Richard John
Appointed Date: 28 October 2004
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Richard John Joplin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ALEC TIRANTI LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000

13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000

...
... and 27 more events
02 Nov 2004
Secretary resigned
02 Nov 2004
Director resigned
02 Nov 2004
New director appointed
02 Nov 2004
New secretary appointed
28 Oct 2004
Incorporation

ALEC TIRANTI LIMITED Charges

4 January 2005
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2005
Legal mortgage
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 27 warren street london f/h property. With the benefit of…