ALENT NEW MEXICO HOLDINGS LIMITED
WOKING

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Company number 08243942
Status Active
Incorporation Date 8 October 2012
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 forty-three 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; Termination of appointment of David Allen Jacoboski as a director on 21 November 2016. The most likely internet sites of ALENT NEW MEXICO HOLDINGS LIMITED are www.alentnewmexicoholdings.co.uk, and www.alent-new-mexico-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 New Mexico Holdings Limited is a Private Limited Company. The company registration number is 08243942. Alent New Mexico Holdings Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of Alent New Mexico Holdings 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 MURRAY, Daniel James has been resigned. Secretary O'HARA, Simon 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. 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
MURRAY, Daniel James
Resigned: 12 June 2015
Appointed Date: 07 November 2013
Secretary
O'HARA, Simon
Resigned: 07 November 2013
Appointed Date: 08 October 2012
Director
BARRETT-HAGUE, Helen Patricia
Resigned: 01 February 2016
Appointed Date: 27 February 2015
56 years old
Director
ELLISTON, Bryan Richard
Resigned: 10 July 2013
Appointed Date: 08 October 2012
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: 10 July 2013
Appointed Date: 08 October 2012
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: 10 July 2013
59 years old
Director
RAISHBROOK, Neil
Resigned: 01 February 2016
Appointed Date: 10 July 2013
66 years old

Persons With Significant Control

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

ALENT NEW MEXICO HOLDINGS 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
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
27 Oct 2016
Register(s) moved to registered inspection location Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
...
... and 33 more events
10 Jul 2013
Appointment of Mr Neil Raishbrook as a director
  • ANNOTATION A second filed AP01 was registered on 15/10/2013
10 Jul 2013
Termination of appointment of Bryan Elliston as a director
10 Jul 2013
Previous accounting period shortened from 31 October 2013 to 31 December 2012
27 Nov 2012
Statement of capital following an allotment of shares on 5 November 2012
  • GBP 3
08 Oct 2012
Incorporation

ALENT NEW MEXICO HOLDINGS LIMITED Charges

13 April 2016
Charge code 0824 3942 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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