ALENT LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5RW

Company number 08197966
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr John Patrick Connolly as a director on 7 April 2017; Appointment of Mr John Edwards Capps as a director on 7 April 2017; Termination of appointment of Roger Edward Richards as a director on 7 April 2017. The most likely internet sites of ALENT LIMITED are www.alent.co.uk, and www.alent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Limited is a Private Limited Company. The company registration number is 08197966. Alent Limited has been working since 31 August 2012. The present status of the company is Active. The registered address of Alent Limited is Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey England Gu21 5rw. . CAPPS, John Edwards is a Secretary of the company. RICHARDS, Roger is a Secretary of the company. ASHWORTH, Paul Antony is a Director of the company. BENSON, Scot Robert is a Director of the company. BRAY, Paul Andrew is a Director of the company. CAPPS, John Edwards is a Director of the company. CLARKE, Terence Joseph is a Director of the company. CONNOLLY, John Patrick is a Director of the company. Secretary BARRETT-HAGUE, Helen has been resigned. Secretary O'HARA, Simon Andrew has been resigned. Secretary O'HARA, Simon Andrew has been resigned. Director BUTTERWORTH, Michael Guy has been resigned. Director CORBETT, Steven James has been resigned. Director EGAN, David John has been resigned. Director ELLISTON, Bryan Richard has been resigned. Director FITZGERALD, Emma, Dr has been resigned. Director FOERBERG, Lars has been resigned. Director HARWERTH, Noel has been resigned. Director HEATH, Andrew has been resigned. Director HILL, Peter John has been resigned. Director MALTHOUSE, Richard Martin Hilary has been resigned. Director MONTEIRO, Frank Joseph has been resigned. Director OOSTERVELD, Jan Pieter has been resigned. Director RICHARDS, Roger Edward has been resigned. Director WILLIAMSON, Mark David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPPS, John Edwards
Appointed Date: 07 April 2017
Secretary
RICHARDS, Roger
Appointed Date: 02 December 2015
Director
ASHWORTH, Paul Antony
Appointed Date: 28 June 2016
61 years old
Director
BENSON, Scot Robert
Appointed Date: 01 December 2015
64 years old
Director
BRAY, Paul Andrew
Appointed Date: 01 December 2015
56 years old
Director
CAPPS, John Edwards
Appointed Date: 07 April 2017
61 years old
Director
CLARKE, Terence Joseph
Appointed Date: 01 December 2015
68 years old
Director
CONNOLLY, John Patrick
Appointed Date: 07 April 2017
59 years old

Resigned Directors

Secretary
BARRETT-HAGUE, Helen
Resigned: 02 December 2015
Appointed Date: 02 January 2015
Secretary
O'HARA, Simon Andrew
Resigned: 02 January 2015
Appointed Date: 31 August 2012
Secretary
O'HARA, Simon Andrew
Resigned: 27 February 2015
Appointed Date: 31 August 2012
Director
BUTTERWORTH, Michael Guy
Resigned: 01 January 2013
Appointed Date: 10 September 2012
64 years old
Director
CORBETT, Steven James
Resigned: 04 September 2014
Appointed Date: 10 September 2012
67 years old
Director
EGAN, David John
Resigned: 01 December 2015
Appointed Date: 01 January 2013
57 years old
Director
ELLISTON, Bryan Richard
Resigned: 31 October 2012
Appointed Date: 31 August 2012
67 years old
Director
FITZGERALD, Emma, Dr
Resigned: 01 December 2015
Appointed Date: 31 October 2012
58 years old
Director
FOERBERG, Lars
Resigned: 01 December 2015
Appointed Date: 31 October 2012
60 years old
Director
HARWERTH, Noel
Resigned: 01 December 2015
Appointed Date: 31 October 2012
77 years old
Director
HEATH, Andrew
Resigned: 01 December 2015
Appointed Date: 21 February 2015
61 years old
Director
HILL, Peter John
Resigned: 01 December 2015
Appointed Date: 10 September 2012
73 years old
Director
MALTHOUSE, Richard Martin Hilary
Resigned: 31 October 2012
Appointed Date: 31 August 2012
74 years old
Director
MONTEIRO, Frank Joseph
Resigned: 07 April 2017
Appointed Date: 01 December 2015
55 years old
Director
OOSTERVELD, Jan Pieter
Resigned: 07 May 2015
Appointed Date: 31 October 2012
81 years old
Director
RICHARDS, Roger Edward
Resigned: 07 April 2017
Appointed Date: 01 December 2015
67 years old
Director
WILLIAMSON, Mark David
Resigned: 01 December 2015
Appointed Date: 31 October 2012
67 years old

ALENT LIMITED Events

13 Apr 2017
Appointment of Mr John Patrick Connolly as a director on 7 April 2017
13 Apr 2017
Appointment of Mr John Edwards Capps as a director on 7 April 2017
12 Apr 2017
Termination of appointment of Roger Edward Richards as a director on 7 April 2017
12 Apr 2017
Appointment of Mr John Edwards Capps as a secretary on 7 April 2017
12 Apr 2017
Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017
...
... and 74 more events
12 Sep 2012
Appointment of Steven James Corbett as a director
12 Sep 2012
Appointment of Michael Guy Butterworth as a director
12 Sep 2012
Appointment of Mr Peter John Hill as a director
07 Sep 2012
Current accounting period shortened from 31 August 2013 to 31 December 2012
31 Aug 2012
Incorporation

ALENT LIMITED Charges

13 April 2016
Charge code 0819 7966 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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