A1 GROUP LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 7RE

Company number 05121123
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address UNIT 1C BLACKMINSTER BUSINESS PARK, BLACKMINSTER, EVESHAM, WORCESTERSHIRE, WR11 7RE
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 Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 ; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of A1 GROUP LIMITED are www.a1group.co.uk, and www.a1-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Honeybourne Rail Station is 2.5 miles; to Wilmcote Rail Station is 10.1 miles; to Bearley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Group Limited is a Private Limited Company. The company registration number is 05121123. A1 Group Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of A1 Group Limited is Unit 1c Blackminster Business Park Blackminster Evesham Worcestershire Wr11 7re. . HOUGHTON, Sarah is a Secretary of the company. HOUGHTON, Ian is a Director of the company. Secretary HOUGHTON, Ian has been resigned. Secretary KURLAK, Stefan Michael has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KURLAK, Stefan Michael has been resigned. Director RODERICK, John Kenneth has been resigned. Director RODERICK, Peter has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOUGHTON, Sarah
Appointed Date: 06 May 2013
Director
HOUGHTON, Ian
Appointed Date: 15 July 2011
49 years old

Resigned Directors

Secretary
HOUGHTON, Ian
Resigned: 06 May 2013
Appointed Date: 15 July 2011
Secretary
KURLAK, Stefan Michael
Resigned: 15 July 2011
Appointed Date: 06 May 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004
Director
KURLAK, Stefan Michael
Resigned: 15 July 2011
Appointed Date: 06 May 2004
68 years old
Director
RODERICK, John Kenneth
Resigned: 23 June 2006
Appointed Date: 06 May 2004
91 years old
Director
RODERICK, Peter
Resigned: 15 July 2011
Appointed Date: 23 June 2006
65 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004

A1 GROUP LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 January 2016
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
25 Jun 2015
Accounts for a dormant company made up to 31 January 2015
08 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
26 Sep 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 33 more events
19 May 2004
New secretary appointed;new director appointed
13 May 2004
Secretary resigned
13 May 2004
Director resigned
13 May 2004
Registered office changed on 13/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN
06 May 2004
Incorporation

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