ALAN RHONE LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9UH

Company number 04090480
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 6 COED ABEN ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of ALAN RHONE LIMITED are www.alanrhone.co.uk, and www.alan-rhone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 5.8 miles; to Ruabon Rail Station is 5.9 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Rhone Limited is a Private Limited Company. The company registration number is 04090480. Alan Rhone Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Alan Rhone Limited is 6 Coed Aben Road Wrexham Industrial Estate Wrexham Ll13 9uh. . BUTLER, Peter John is a Secretary of the company. PEUMANS, Erwin Ludovic Godfried is a Director of the company. RHONE, Alan is a Director of the company. Secretary LEWIS, Ruth Eleanor Wycherley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUTLER, Peter John
Appointed Date: 01 March 2004
Director
PEUMANS, Erwin Ludovic Godfried
Appointed Date: 01 March 2004
48 years old
Director
RHONE, Alan
Appointed Date: 16 October 2000
73 years old

Resigned Directors

Secretary
LEWIS, Ruth Eleanor Wycherley
Resigned: 01 March 2004
Appointed Date: 16 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Alan Rhone
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ALAN RHONE LIMITED Events

01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 35 more events
20 Aug 2002
Total exemption small company accounts made up to 31 October 2001
28 Dec 2001
Return made up to 16/10/01; full list of members
14 Dec 2001
Registered office changed on 14/12/01 from: acton cottage blue bell lane, wrexham n wales LL12 8PL
16 Oct 2000
Secretary resigned
16 Oct 2000
Incorporation

ALAN RHONE LIMITED Charges

2 April 2009
Debenture
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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