ALCOLOCK UK LIMITED
LONDON IBIS (858) LIMITED

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Company number 04910965
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address SUITE 1 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 46520 - Wholesale of electronic and telecommunications equipment and parts, 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of ALCOLOCK UK LIMITED are www.alcolockuk.co.uk, and www.alcolock-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcolock Uk Limited is a Private Limited Company. The company registration number is 04910965. Alcolock Uk Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Alcolock Uk Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . COMEAU, Felix John Edmund is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. COMEAU, Felix John Edmund is a Director of the company. Secretary COMEAU, Felix Adam Bernard has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director COMEAU, Felix Adam Bernard has been resigned. Director COMEAU, Felix John Edmund has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
COMEAU, Felix John Edmund
Appointed Date: 13 September 2011
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 05 January 2006
Director
COMEAU, Felix John Edmund
Appointed Date: 24 September 2015
77 years old

Resigned Directors

Secretary
COMEAU, Felix Adam Bernard
Resigned: 13 September 2011
Appointed Date: 17 May 2004
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 17 May 2004
Appointed Date: 25 September 2003
Director
COMEAU, Felix Adam Bernard
Resigned: 24 September 2015
Appointed Date: 17 May 2004
52 years old
Director
COMEAU, Felix John Edmund
Resigned: 24 September 2015
Appointed Date: 17 May 2004
77 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 17 May 2004
Appointed Date: 25 September 2003

Persons With Significant Control

Felix John Edmund Comeau
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ALCOLOCK UK LIMITED Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
16 Nov 2015
Termination of appointment of Felix Adam Bernard Comeau as a director on 24 September 2015
16 Nov 2015
Appointment of Felix John Edmund Comeau as a director on 24 September 2015
...
... and 34 more events
20 May 2004
Director resigned
20 May 2004
New secretary appointed;new director appointed
20 May 2004
New director appointed
16 Apr 2004
Company name changed ibis (858) LIMITED\certificate issued on 16/04/04
25 Sep 2003
Incorporation

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