ALENT HOLDINGS BRAZIL LIMITED
WOKING COOKSON HOLDINGS BRAZIL LIMITED

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Company number 04985515
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr John Patrick Connolly as a director on 7 April 2017; Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of ALENT HOLDINGS BRAZIL LIMITED are www.alentholdingsbrazil.co.uk, and www.alent-holdings-brazil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Sunningdale Rail Station is 6.1 miles; to Wanborough Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.8 miles; to Feltham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alent Holdings Brazil Limited is a Private Limited Company. The company registration number is 04985515. Alent Holdings Brazil Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Alent Holdings Brazil Limited is Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey Gu21 5rw. . ASHWORTH, Paul Antony is a Director of the company. CONNOLLY, John Patrick is a Director of the company. GIBBENS, Mark Gordon is a Director of the company. Secretary BARRETT-HAGUE, Helen has been resigned. Secretary FELL, Rachel Sara has been resigned. Secretary MURRAY, Daniel James has been resigned. Secretary O'HARA, Simon Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT-HAGUE, Helen Patricia has been resigned. Director ELLISTON, Bryan Richard has been resigned. Director JACOBOSKI, David Allen has been resigned. Director MALTHOUSE, Richard Martin Hilary has been resigned. Director MONTEIRO, Frank Joseph has been resigned. Director O'HARA, Simon Andrew has been resigned. Director RAISHBROOK, Neil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ASHWORTH, Paul Antony
Appointed Date: 28 June 2016
61 years old
Director
CONNOLLY, John Patrick
Appointed Date: 07 April 2017
59 years old
Director
GIBBENS, Mark Gordon
Appointed Date: 21 November 2016
58 years old

Resigned Directors

Secretary
BARRETT-HAGUE, Helen
Resigned: 24 February 2016
Appointed Date: 12 June 2015
Secretary
FELL, Rachel Sara
Resigned: 21 March 2013
Appointed Date: 05 December 2003
Secretary
MURRAY, Daniel James
Resigned: 12 June 2015
Appointed Date: 07 November 2013
Secretary
O'HARA, Simon Andrew
Resigned: 07 November 2013
Appointed Date: 21 March 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
BARRETT-HAGUE, Helen Patricia
Resigned: 10 February 2016
Appointed Date: 27 February 2015
56 years old
Director
ELLISTON, Bryan Richard
Resigned: 04 June 2013
Appointed Date: 05 December 2003
67 years old
Director
JACOBOSKI, David Allen
Resigned: 21 November 2016
Appointed Date: 13 January 2016
57 years old
Director
MALTHOUSE, Richard Martin Hilary
Resigned: 04 June 2013
Appointed Date: 05 December 2003
74 years old
Director
MONTEIRO, Frank Joseph
Resigned: 07 April 2017
Appointed Date: 13 January 2016
55 years old
Director
O'HARA, Simon Andrew
Resigned: 27 February 2015
Appointed Date: 05 December 2003
59 years old
Director
RAISHBROOK, Neil
Resigned: 10 February 2016
Appointed Date: 04 April 2013
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Alent Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALENT HOLDINGS BRAZIL LIMITED Events

13 Apr 2017
Appointment of Mr John Patrick Connolly as a director on 7 April 2017
12 Apr 2017
Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
21 Nov 2016
Termination of appointment of David Allen Jacoboski as a director on 21 November 2016
21 Nov 2016
Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016
...
... and 70 more events
05 Jan 2004
New director appointed
05 Jan 2004
New director appointed
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
05 Dec 2003
Incorporation

ALENT HOLDINGS BRAZIL LIMITED Charges

13 April 2016
Charge code 0498 5515 0001
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…

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