ALENT PROPERTY LIMITED
WOKING COOKSON 1 LIMITED

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Company number 08058935
Status Active
Incorporation Date 4 May 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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six 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 PROPERTY LIMITED are www.alentproperty.co.uk, and www.alent-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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 Property Limited is a Private Limited Company. The company registration number is 08058935. Alent Property Limited has been working since 04 May 2012. The present status of the company is Active. The registered address of Alent Property Limited is Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey England 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. Secretary O'HARA, Simon has been resigned. Director BARRETT-HAGUE, Helen Patricia 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. Director SHAH, Vinod has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 15 May 2012
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
Secretary
O'HARA, Simon
Resigned: 15 May 2012
Appointed Date: 04 May 2012
Director
BARRETT-HAGUE, Helen Patricia
Resigned: 10 February 2016
Appointed Date: 27 February 2015
56 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: 15 May 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: 04 May 2012
59 years old
Director
RAISHBROOK, Neil
Resigned: 10 February 2016
Appointed Date: 04 April 2013
66 years old
Director
SHAH, Vinod
Resigned: 04 June 2013
Appointed Date: 04 May 2012
73 years old

ALENT PROPERTY 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
28 Jul 2016
Full accounts made up to 31 December 2015
...
... and 36 more events
11 Apr 2013
Termination of appointment of Rachel Fell as a secretary
15 May 2012
Appointment of Miss Rachel Sara Fell as a secretary
15 May 2012
Termination of appointment of Simon O'hara as a secretary
15 May 2012
Appointment of Mr Richard Martin Hilary Malthouse as a director
04 May 2012
Incorporation

ALENT PROPERTY LIMITED Charges

13 April 2016
Charge code 0805 8935 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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