UKBizDB.co.uk

ALATONI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alatoni Limited. The company was founded 28 years ago and was given the registration number 02997024. The firm's registered office is in REDHILL. You can find them at Granville House, Gatton Park Business Centre, Wells Place, Redhill, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:ALATONI LIMITED
Company Number:02997024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:27 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS

Secretary27 April 2015Active
Granville House, Gatton Park Business Centre, Wells Place, Redhill, England, RH1 3AS

Director10 October 2014Active
Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS

Director29 June 2016Active
Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS

Director27 April 2015Active
35 Bathgate Road, London, SW19 5PW

Secretary01 December 1994Active
Granville House, Gatton Park Business Centre, Wells Place, Redhill, England, RH1 3AS

Secretary10 October 2014Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary01 December 1994Active
The Old Bakery, Church Lane, Chearsley, HP18 0DF

Director23 April 2002Active
35 Bathgate Road, London, SW19 5PW

Director15 January 2003Active
67 Cumnor Hill, Oxford, OX2 9HX

Director09 September 2002Active
83 Park Street, Thame, OX9 3HX

Director01 December 1994Active
12, Canterbury Hill, Canterbury, United Kingdom, CT2 9LS

Director01 December 1994Active
Wasperton House, Wasperton, CV35 8EB

Director01 July 1998Active
Granville House, Gatton Park Business Centre, Wells Place, Redhill, England, RH1 3AS

Director10 October 2014Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director01 December 1994Active

People with Significant Control

Winterbotham Darby & Co. Ltd
Notified on:11 October 2016
Status:Active
Country of residence:England
Address:Granville House, Gatton Park Business Centre, Redhill, England, RH1 3AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-01-05Accounts

Accounts with accounts type full.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-23Resolution

Resolution.

Download
2021-03-22Change of constitution

Statement of companys objects.

Download
2021-02-01Mortgage

Mortgage satisfy charge full.

Download
2021-02-01Mortgage

Mortgage satisfy charge full.

Download
2021-01-07Accounts

Accounts with accounts type full.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type full.

Download
2019-01-03Accounts

Accounts with accounts type full.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Resolution

Resolution.

Download
2018-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-27Accounts

Accounts with accounts type full.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-01-05Accounts

Accounts with accounts type full.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2016-07-06Officers

Appoint person director company with name date.

Download
2016-01-07Accounts

Accounts with accounts type full.

Download
2015-10-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-28Officers

Appoint person director company with name date.

Download
2015-05-28Officers

Appoint person secretary company with name date.

Download
2015-05-27Officers

Termination director company with name termination date.

Download

Copyright © 2022. All rights reserved.