ALDA CAPITAL LIMITED
MARLOW P J INVESTMENTS (UK) LIMITED TEN TELECOM LIMITED OVAL (1935) LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1LY

Company number 05015437
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 January 2017 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of ALDA CAPITAL LIMITED are www.aldacapital.co.uk, and www.alda-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Alda Capital Limited is a Private Limited Company. The company registration number is 05015437. Alda Capital Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Alda Capital Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ly. . HOLDGATE, James Edward Peter is a Secretary of the company. JONES, Peter David is a Director of the company. VINCENT, Stephen Mark is a Director of the company. Secretary VINCENT, Stephen Mark has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 01 October 2009

Director
JONES, Peter David
Appointed Date: 26 February 2004
59 years old

Director
VINCENT, Stephen Mark
Appointed Date: 20 April 2006
55 years old

Resigned Directors

Secretary
VINCENT, Stephen Mark
Resigned: 01 October 2009
Appointed Date: 26 February 2004

Nominee Secretary
OVALSEC LIMITED
Resigned: 26 February 2004
Appointed Date: 14 January 2004

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 26 February 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Peter David Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ALDA CAPITAL LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Feb 2016
Accounts for a small company made up to 30 April 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

10 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 39 more events
04 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

03 Mar 2004
Director resigned
03 Mar 2004
Secretary resigned
19 Feb 2004
Company name changed oval (1935) LIMITED\certificate issued on 19/02/04
14 Jan 2004
Incorporation